General information

Limber Holdings Limited

Type: NZ Limited Company (Ltd)
9429041040539
New Zealand Business Number
4818899
Company Number
Registered
Company Status
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description

Limber Holdings Limited (issued an NZBN of 9429041040539) was launched on 07 Jan 2014. 2 addresses are in use by the company: 83 Allandale Lane, Allandale, Lyttelton, 8971 (type: registered, physical). Unit 2, 851A Governors Bay Road, Rd 1, Lyttelton had been their physical address, up until 16 Aug 2016. Limber Holdings Limited used more names, namely: Tisme Limited from 28 Nov 2013 to 19 Jan 2017. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50000 shares (50% of shares), namely:
Limber, Mark (a director) located at Governors Bay postcode 8971. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50000 shares); it includes
Limber, Carol (a director) - located at Governors Bay. "Professional, scientific and technical services nec" (business classification M699945) is the category the ABS issued to Limber Holdings Limited. Businesscheck's database was updated on 28 Mar 2024.

Current address Type Used since
83 Allandale Lane, Allandale, Lyttelton, 8971 Registered & physical & service 16 Aug 2016
Contact info
64 27 5188764
Phone (Phone)
mark.limber@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Mark Limber
Allandale, Governors Bay, 8971
Address used since 01 Dec 2016
Director 07 Jan 2014 - current
Carol Limber
Allandale, Governors Bay, 8971
Address used since 01 Dec 2016
Director 07 Jan 2014 - current
Richard Hamilton
Westmorland, Christchurch, 8025
Address used since 07 Jan 2014
Director 07 Jan 2014 - 01 Dec 2016
Brian Dolan
Allandale, Lyttelton, 8971
Address used since 01 Dec 2016
Director 07 Jan 2014 - 01 Dec 2016
Addresses
Principal place of activity
83 Allandale Lane , Allandale , Lyttelton , 8971
Previous address Type Period
Unit 2, 851a Governors Bay Road, Rd 1, Lyttelton, 8971 Physical & registered 07 Jan 2014 - 16 Aug 2016
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Limber, Mark
Director
Governors Bay
8971
07 Jan 2014 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Limber, Carol
Director
Governors Bay
8971
07 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Dolan, Brian
Individual
Christchurch
8971
07 Jan 2014 - 12 Dec 2016
Richard Hamilton
Director
Westmorland
Christchurch
8025
07 Jan 2014 - 12 Dec 2016
Brian Dolan
Director
Christchurch
8971
07 Jan 2014 - 12 Dec 2016
Hamilton, Richard
Individual
Westmorland
Christchurch
8025
07 Jan 2014 - 12 Dec 2016
Location
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