General information

Lmb Investments Limited

Type: NZ Limited Company (Ltd)
9429042269342
New Zealand Business Number
5937852
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Lmb Investments Limited (issued an NZ business number of 9429042269342) was incorporated on 05 Apr 2016. 2 addresses are in use by the company: 48 Percy Millen Drive, Rd 4, Pukekohe, 2679 (type: registered, physical). Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland had been their physical address, until 25 Jan 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Brett, Mark Ronald (a director) located at Rd 4, Pukekohe postcode 2679. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Brett, Leanne June (a director) - located at Rd 4, Pukekohe. "Investment - residential property" (business classification L671150) is the classification the ABS issued to Lmb Investments Limited. Businesscheck's database was updated on 23 Mar 2024.

Current address Type Used since
48 Percy Millen Drive, Rd 4, Pukekohe, 2679 Registered & physical & service 25 Jan 2021
Directors
Name and Address Role Period
Mark Ronald Brett
Rd 4, Pukekohe, 2679
Address used since 14 Jun 2019
Beachlands, Auckland, 2018
Address used since 05 Apr 2016
Director 05 Apr 2016 - current
Leanne June Brett
Rd 4, Pukekohe, 2679
Address used since 14 Jun 2019
Beachlands, Auckland, 2018
Address used since 05 Apr 2016
Director 05 Apr 2016 - current
Addresses
Previous address Type Period
Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 Physical & registered 24 Jun 2019 - 25 Jan 2021
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 Registered & physical 05 Apr 2016 - 24 Jun 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Brett, Mark Ronald
Director
Rd 4
Pukekohe
2679
05 Apr 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Brett, Leanne June
Director
Rd 4
Pukekohe
2679
05 Apr 2016 - current
Location
Companies nearby
Aman And Ameet Holdings Limited
Level 6, East On Quay
Fames5 Investments Limited
Level 6, East On Quay
Valdo Limited
Level 6, East On Quay
Durbin Holding Limited
Level 6, East On Quay
R Bull Enterprises Limited
Level 6, Nzinvest House
Picinini Property Invest Limited
Level 6, East On Quay
Similar companies
Aman And Ameet Holdings Limited
Level 6, East On Quay
Fames5 Investments Limited
Level 6, East On Quay
Valdo Limited
Level 6, East On Quay
Durbin Holding Limited
Level 6, East On Quay
Picinini Property Invest Limited
Level 6, East On Quay
Richma Investments Limited
Level 6, East On Quay