General information
Lrb Limited
Type: NZ Limited Company (Ltd)9429036458721
New Zealand Business Number
1217002
Company Number
Registered
Company Status
Lrb Limited (issued an NZBN of 9429036458721) was launched on 21 Jun 2002. 2 addresses are in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical). 86 Station Street, Napier South, Napier had been their registered address, up to 10 Feb 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Burgess, Lucinda Rosalind (an individual) located at Feilding, Feilding postcode 4702. The Businesscheck data was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Registered & physical & service | 10 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Lee Hing
Havelock North, Havelock North, 4130
Address used since 16 Dec 2021 |
Director | 16 Dec 2021 - current |
|
Miles David Hanton Edilson
Havelock North, Havelock North, 4130
Address used since 01 Feb 2022
Havelock North, 4130
Address used since 26 Feb 2016 |
Director | 06 Apr 2006 - 22 Dec 2023 |
|
Graeme Richard Frewin
Aotea, Porirua, 5024
Address used since 14 Nov 2016 |
Director | 14 Nov 2016 - 16 Dec 2021 |
|
Yunus Ahmad Hamid Hanif
Flagstaff, Hamilton, 3210
Address used since 08 Mar 2013 |
Director | 08 Mar 2013 - 14 Nov 2016 |
|
Jarrod Murray Graham
Taradale, Napier 4112,
Address used since 31 Mar 2010 |
Director | 31 Mar 2010 - 08 Mar 2013 |
|
Bryan David Connor
Dannemora, Auckland,
Address used since 18 Jun 2003 |
Director | 18 Jun 2003 - 31 Mar 2010 |
|
Antony Robert Bruce Shea
Napier,
Address used since 21 Jun 2002 |
Director | 21 Jun 2002 - 18 Apr 2006 |
|
John Wallace Kelly
Hastings,
Address used since 21 Jun 2002 |
Director | 21 Jun 2002 - 18 Jun 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Registered & physical | 04 Mar 2014 - 10 Feb 2022 |
| Bdo Hawke's Bay Limited, 86 Station Street, Napier 4110 | Registered & physical | 22 Apr 2010 - 04 Mar 2014 |
| Bdo Spicers Hawkes Bay Ltd, 86 Station Street, Napier | Physical & registered | 09 Jun 2009 - 22 Apr 2010 |
| Bdo Spicers Hawkes Bay Limited, 86 Station Street, Napier | Registered | 09 Jun 2009 - 09 Jun 2009 |
| The New Zealand Guardian Trust Company, 48 Shortland Street, Auckland | Physical & registered | 21 Jun 2002 - 09 Jun 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Lucinda Rosalind Individual |
Feilding Feilding 4702 |
21 Jun 2002 - current |
Location
Companies nearby
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The Dads Limited 86 Station Street |
|
Flash 247 Limited 86 Station Street |
|
Sigma Consulting Engineers Limited 86 Station Street |
|
Infracomfort NZ Limited 86 Station Street |
|
Napier Trustee Services 301 Limited 86 Station Street |
|
Taradale Rehab Properties Limited 86 Station Street |