L.b.d. Limited
Type: NZ Limited Company (Ltd)L.b.d. Limited (NZBN 9429035327653) was launched on 21 Jun 2004. 1 address is currently in use by the company: 9 Mahoenui Valley Road, Rd 3, Albany, 0793 (type: registered, physical). 70 Oak Lane, Rd 3, Albany had been their physical address, up until 26 Jul 2016. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Dean Stuart (an individual) located at Rd 3, Albany postcode 0793. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Amanda Stuart (an individual) - located at Rd 3, Albany. Moving on to the next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Gmlegal Trustee Limited, located at Te Atatu Peninsula, Auckland (an entity),
Amanda Stuart, located at Rd 3, Albany (an individual),
Dean Stuart, located at Rd 3, Albany (an individual). Businesscheck's information was updated on 07 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| 9 Mahoenui Valley Road, Rd 3, Albany, 0793 | Registered & physical | 26 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Jane Stuart
Rd 3, Albany, 0793
Address used since 18 Jul 2016 |
Director | 21 Jun 2004 - current |
|
Dean Ranald Stuart
Rd 3, Albany, 0793
Address used since 18 Jul 2016 |
Director | 21 Jun 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 70 Oak Lane, Rd 3, Albany, 0793 | Physical & registered | 26 Jun 2012 - 26 Jul 2016 |
| 70 Oak Lane, Coatesville, North Shore | Physical | 01 Jul 2009 - 26 Jun 2012 |
| 54 Oak Lane, Coatesville, Auckland | Physical | 02 Jul 2008 - 01 Jul 2009 |
| 146 Motu Road, Kumeu | Physical | 21 Jun 2004 - 02 Jul 2008 |
| Kumeu Professional Centre, 2 Shamrock Drive, Kumeu | Registered | 21 Jun 2004 - 26 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean Ranald Stuart Individual |
Rd 3 Albany 0793 |
21 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Amanda Jane Stuart Individual |
Rd 3 Albany 0793 |
21 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gmlegal Trustee Limited Shareholder NZBN: 9429041521526 Entity (NZ Limited Company) |
Te Atatu Peninsula Auckland 0610 |
24 Jun 2019 - current |
|
Amanda Jane Stuart Individual |
Rd 3 Albany 0793 |
21 Jun 2004 - current |
|
Dean Ranald Stuart Individual |
Rd 3 Albany 0793 |
21 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Timothy David Donald Giles Individual |
Kumeu |
21 Jun 2004 - 25 Jun 2008 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
Lincoln North |
24 Jun 2009 - 24 Jun 2019 |
 |
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