Lpt & Mb Holdings Limited
Type: NZ Limited Company (Ltd)Lpt & Mb Holdings Limited (issued an NZ business identifier of 9429041103166) was launched on 20 Feb 2014. 2 addresses are currently in use by the company: 29 Ocean Sounds Place, Rd 5 Wellsford, Mangawhai, 0975 (type: physical, service). 12 B Bond Crescent, Forrest Hill, Auckland had been their registered address, up until 10 Sep 2020. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Berry, Mark Jonathan (a director) located at Rd 5 Wellsford, Auckland postcode 0975,
Elena Popova (an other) located at Rd 5, Mangawhai postcode 0975,
Apollo Trust Management Limited (an entity) located at Rd 3, Coatesville postcode 0793. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Victoria Trustee Services Limited (an entity) - located at Albany, Auckland. Businesscheck's data was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 29 Ocean Sounds Place, Rd 5 Wellsford, Mangawhai, 0975 | Physical & service & registered | 10 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Elena Popova
Rd 5 Wellsford, Auckland, 0975
Address used since 21 Sep 2021
Forrest Hill, Auckland, 0620
Address used since 20 Feb 2014 |
Director | 20 Feb 2014 - current |
|
Mark Jonathan Berry
Rd 5 Wellsford, Auckland, 0975
Address used since 21 Sep 2021
Forrest Hill, Auckland, 0620
Address used since 20 Feb 2014 |
Director | 20 Feb 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 12 B Bond Crescent, Forrest Hill, Auckland, 0620 | Registered & physical | 20 Feb 2014 - 10 Sep 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Mark Jonathan Director |
Rd 5 Wellsford Auckland 0975 |
01 Feb 2024 - current |
|
Elena Popova Other (Other) |
Rd 5 Mangawhai 0975 |
20 Feb 2014 - current |
|
Apollo Trust Management Limited Shareholder NZBN: 9429031231572 Entity (NZ Limited Company) |
Rd 3 Coatesville 0793 |
14 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Victoria Trustee Services Limited Shareholder NZBN: 9429048594660 Entity (NZ Limited Company) |
Albany Auckland 0632 |
29 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Mark Jonathan Director |
Forrest Hill Auckland 0620 |
20 Feb 2014 - 29 Sep 2022 |
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
Albany Village Auckland 0632 |
20 Feb 2014 - 14 Nov 2018 |
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
Albany Village Auckland 0632 |
20 Feb 2014 - 14 Nov 2018 |
 |
Allit Limited 12 B Bond Crescent |
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|
David Porter Construction Limited 8 Bond Crescent |
|
Gp Motors Limited 8 Bond Crescent |
|
Drp Holdings Limited 8 Bond Crescent |