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LBG SERVICES LIMITED

● Registered
NZBN 9429034006146 · NZ Company No. 1838513 · NZ Limited Company · Incorporated 11 Jul 2006

Lbg Services Limited was incorporated on 11 July 2006 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7284 days.

NZ Business Number
9429034006146
Company Number
1838513
Company Name
LBG SERVICES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
11 July 2006 (Tuesday)
Status
Registered
Status History
Registered as of 11 July 2006 (Tuesday)
Registered Office
25 Clutha Avenue
Khandallah
Wellington
NZ 6035
Country of Origin
New Zealand
Address for Service
25 Clutha Avenue
Khandallah
Wellington
NZ 6035

Historic Data for Addresses

Principal Place of Business

  1. From 11 July 2006 to 9 March 2007
    1-85 Taumata Road, Sandringham, Auckland
  2. From 9 March 2007 to 12 October 2007
    51 Warwick Avenue, Westmere, Auckland
  3. From 12 October 2007 to 29 November 2007
    Level 5, 64 Khyber Pass Road, Grafton, Auckland
  4. From 29 November 2007 to 2 June 2010
    C/-tim Fleming Associates Limited, Level 5, 64 Khyber Pass Road, Grafton, Auckland
  5. From 2 June 2010 to 17 March 2011
    C/o. Haven Tax Services, 1/36 Customhouse Quay, Wellington, NZ
  6. From 17 March 2011 to 25 May 2015
    38 Abbott Street, Ngaio, Wellington, NZ 6035

Address for Service

  1. From 11 July 2006 to 9 March 2007
    1-85 Taumata Road, Sandringham, Auckland
  2. From 9 March 2007 to 12 October 2007
    51 Warwick Avenue, Westmere, Auckland
  3. From 12 October 2007 to 29 November 2007
    Level 5, 64 Khyber Pass Road, Grafton, Auckland
  4. From 29 November 2007 to 2 June 2010
    C/-tim Fleming Associates Limited, Level 5, 64 Khyber Pass Road, Grafton, Auckland
  5. From 2 June 2010 to 17 March 2011
    C/o. Haven Tax Services, 1/36 Customhouse Quay, Wellington, NZ
  6. From 17 March 2011 to 25 May 2015
    38 Abbott Street, Ngaio, Wellington, NZ 6035

Company Directors

2 listed
PB
Peta BAILY GIBSON
Appointed 11 Jul 2006 · 25 Clutha Avenue, Khandallah, Wellington, NZ, 6035
ML
Michael LETTS
Appointed 11 Jul 2006 · 25 Clutha Avenue, Khandallah, Wellington, NZ, 6035

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
98 shares (98%)
MICHAEL LETTS AND WALTERS TRUSTEES LIMITED
51 Warwick Avenue, Westmere, Auckland
Share allocation 2
1 shares (1%)
Peta BAILY GIBSON
38 Abbott Street, Ngaio, Wellington
Share allocation 3
1 shares (1%)
Michael LETTS
38 Abbott Street, Ngaio, Wellington