General information

Lb Investments Limited

Type: NZ Limited Company (Ltd)
9429046894885
New Zealand Business Number
6927174
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Lb Investments Limited (issued a business number of 9429046894885) was registered on 24 Jul 2018. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). Lb Investments Limited used other names, namely: Tui Legacy Limited from 10 Jul 2018 to 26 Jul 2018. 1200000 shares are issued to 9 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 360000 shares (30% of shares), namely:
Rex A Harding Trustee (2011) Limited (an entity) located at Mount Maunganui postcode 3116,
Forgie, Glen Ross (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (exactly 360000 shares); it includes
Fortay Limited (an entity) - located at Mount Maunganui. Next there is the 3rd group of shareholders, share allotment (240000 shares, 20%) belongs to 3 entities, namely:
Rex A Harding Trustee Co Limited, located at Mount Maunganui (an entity),
Johnson, Betty Lorraine, located at Tauranga South, Tauranga (an individual),
Johnson, Thomas Kerry Greet, located at Tauranga South, Tauranga (an individual). "Investment - financial assets" (business classification K624040) is the classification the ABS issued to Lb Investments Limited. The Businesscheck data was updated on 03 Mar 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered & service 24 Jul 2018
Directors
Name and Address Role Period
Donald Ross Forgie
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 Jul 2018
Director 24 Jul 2018 - current
Glen Ross Forgie
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Apr 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 May 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 Jul 2018
Director 24 Jul 2018 - current
Financial Data
Financial info
1200000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 360000
Shareholder Name Address Period
Rex A Harding Trustee (2011) Limited
Shareholder NZBN: 9429031147231
Entity (NZ Limited Company)
Mount Maunganui
3116
24 Jul 2018 - current
Forgie, Glen Ross
Director
Mount Maunganui
Mount Maunganui
3116
24 Jul 2018 - current
Shares Allocation #2 Number of Shares: 360000
Shareholder Name Address Period
Fortay Limited
Shareholder NZBN: 9429038216664
Entity (NZ Limited Company)
Mount Maunganui
3149
24 Jul 2018 - current
Shares Allocation #3 Number of Shares: 240000
Shareholder Name Address Period
Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Entity (NZ Limited Company)
Mount Maunganui
3116
24 Jul 2018 - current
Johnson, Betty Lorraine
Individual
Tauranga South
Tauranga
3112
24 Jul 2018 - current
Johnson, Thomas Kerry Greet
Individual
Tauranga South
Tauranga
3112
24 Jul 2018 - current
Shares Allocation #4 Number of Shares: 240000
Shareholder Name Address Period
Roberts, Susan Rosemary
Individual
Tauriko
Tauranga
3110
24 Jul 2018 - current
Lyon Trustees 2014 Limited
Shareholder NZBN: 9429041067604
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
24 Jul 2018 - current
Roberts, Keith Austin
Individual
Tauriko
Tauranga
3110
24 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Galore Investments Limited
Shareholder NZBN: 9429031361620
Company Number: 3150745
Entity
24 Jul 2018 - 21 Dec 2018
Lumsden & Clarke Trading Company Limited
Shareholder NZBN: 9429032502176
Company Number: 2185512
Entity
24 Jul 2018 - 21 Dec 2018
Galore Investments Limited
Shareholder NZBN: 9429031361620
Company Number: 3150745
Entity
Palmerston North
4475
24 Jul 2018 - 21 Dec 2018
Lumsden & Clarke Trading Company Limited
Shareholder NZBN: 9429032502176
Company Number: 2185512
Entity
Napier South
Napier
4110
24 Jul 2018 - 21 Dec 2018
Goodridge, William Murray
Individual
Parkvale
Tauranga
3112
24 Jul 2018 - 21 Dec 2018
Willis, Lawrence William
Individual
Napier South
Napier
4110
24 Jul 2018 - 21 Dec 2018
Goodridge, Dianne Patricia
Individual
Rd 5
Tauranga
3175
24 Jul 2018 - 21 Dec 2018
Location
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