General information

Landbrook Developments Limited

Type: NZ Limited Company (Ltd)
9429037212902
New Zealand Business Number
1045107
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E329920 - Building Completion Services - All Trades Subcontracted
Industry classification codes with description

Landbrook Developments Limited (issued a business number of 9429037212902) was started on 10 Jul 2000. 8 addresess are currently in use by the company: Po Box 114, Paraparaumu, Paraparaumu, 5254 (type: postal, office). 112 Kapiti Road, Paraparaumu had been their physical address, up until 10 Dec 2003. 100 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 40 shares (40 per cent of shares), namely:
Trust, Barratt (an individual) located at Raumati, Paraparaumu. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Trust, Seabrook (an individual) - located at Raumati, Paraparaumu, Wellington. The third group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Barratt, Lynda Naomi, located at New Plymouth (an individual). "Building completion services - all trades subcontracted" (business classification E329920) is the classification the ABS issued Landbrook Developments Limited. The Businesscheck information was updated on 20 Mar 2024.

Current address Type Used since
290b Rosetta Road, Raumati, Paraparaumu Other (Address For Share Register) & records (Address For Share Register) 03 Dec 2003
290b Rosetta Road, Raumati Shareregister 03 Dec 2003
290b Rosetta Road, Raumati Registered & physical & service 10 Dec 2003
Po Box 114, Paraparaumu, Paraparaumu, 5254 Postal 15 Jul 2019
Contact info
64 0274 475096
Phone (Phone)
trevor@cimsert.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
trevor@cimsert.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gordon Reginald Barratt
Raumati Beach, Paraparaumu, 5032
Address used since 03 Sep 2009
Director 10 Jul 2000 - current
Trevor William Moss
3 Moss Lane, Raumati Beach, Paraparaumu, 5032
Address used since 20 Jun 2010
Director 10 Jul 2000 - current
Deanne May Moss
3 Moss Lane, Raumati Beach, Paraparaumu, 5032
Address used since 20 Jun 2010
Director 10 Jul 2000 - current
Addresses
Other active addresses
Type Used since
Po Box 114, Paraparaumu, Paraparaumu, 5254 Postal 15 Jul 2019
3 Moss Lane, Raumati Beach, Paraparaumu, 5032 Office & delivery 15 Jul 2019
Principal place of activity
3 Moss Lane , Raumati Beach , Paraparaumu , 5032
Previous address Type Period
112 Kapiti Road, Paraparaumu Physical & registered 09 Oct 2003 - 10 Dec 2003
C/- Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu Physical 27 Aug 2002 - 09 Oct 2003
C/- Graeme Wright & Associates Ltd, Main Road North, Paraparaumu Registered 25 Aug 2002 - 09 Oct 2003
C/- Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu Registered 21 Mar 2002 - 25 Aug 2002
C/-brian Byers & Co Ltd, "lindale", Main Road North, Paraparaumu Physical 12 Aug 2001 - 27 Aug 2002
134d Raumati Road, Raumati Beach Physical 12 Aug 2001 - 12 Aug 2001
Lindale, Main Road North, Paraparaumu Registered 12 Aug 2001 - 21 Mar 2002
134d Raumati Road, Raumati Beach Registered 26 Jan 2001 - 12 Aug 2001
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Trust, Barratt
Individual
Raumati
Paraparaumu
10 Jul 2000 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Trust, Seabrook
Individual
Raumati
Paraparaumu, Wellington
10 Jul 2000 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Barratt, Lynda Naomi
Individual
New Plymouth
11 Oct 2004 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Barratt, Carl James
Individual
Palmerston North
11 Oct 2004 - current
Shares Allocation #5 Number of Shares: 25
Shareholder Name Address Period
Trust, Channel
Individual
Raumati
Paraparaumu
10 Jul 2000 - current

Historic shareholders

Shareholder Name Address Period
Barratt, Carl James
Individual
Paraparaumu
10 Jul 2000 - 11 Oct 2004
Location
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