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LEGAL AND PROFESSIONAL BENEFITS LIMITED

● Registered
NZBN 9429034774564 · NZ Company No. 1632825 · NZ Limited Company · Incorporated 9 May 2005

Legal And Professional Benefits Limited was incorporated on 9 May 2005 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7713 days.

Overview

NZ Business Number
9429034774564
Company Number
1632825
Company Name
LEGAL AND PROFESSIONAL BENEFITS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
9 May 2005 (Monday)
Status
Registered
Status History
Registered as of 9 May 2005 (Monday)
Registered Office
428a Lake Road
Takapuna
Auckland
NZ 0622
Country of Origin
New Zealand
Address for Service
428a Lake Road
Takapuna
Auckland
NZ 0622
Postal Address File ID
Registered Office: 151443
Address for Service: 151443

Historic Data for Addresses

Principal Place of Business

  1. From 9 May 2005 to 30 September 2005
    Level 9, Gosling Chapman Tower, 51-53 Shortland Street, Auckland
  2. From 30 September 2005 to 1 October 2007
    C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland
  3. From 1 October 2007 to 12 June 2012
    C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, NZ
  4. From 12 June 2012 to 5 June 2013
    C/-kdb Business Services Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, NZ 1023
  5. From 5 June 2013 to 17 July 2013
    C/-count Limited, Level 2, 98 Carlton Gore Road, Newmarket, Auckland, NZ 1023
  6. From 17 July 2013 to 2 July 2014
    C/-geca Chartered Accountants Limited, Level 2, 98 Carlton Gore Road, Newmarket, Auckland, NZ 1023

Address for Service

  1. From 9 May 2005 to 30 September 2005
    Level 9, Gosling Chapman Tower, 51-53 Shortland Street, Auckland
  2. From 30 September 2005 to 1 October 2007
    C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland
  3. From 1 October 2007 to 12 June 2012
    C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, NZ
  4. From 12 June 2012 to 5 June 2013
    C/-kdb Business Services Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, NZ 1023
  5. From 5 June 2013 to 17 July 2013
    C/-count Limited, Level 2, 98 Carlton Gore Road, Newmarket, Auckland, NZ 1023
  6. From 17 July 2013 to 19 May 2015
    C/-geca Chartered Accountants Limited, Level 2, 98 Carlton Gore Road, Newmarket, Auckland, NZ 1023

Company Directors

2 listed
NJ
Nicola Geraldine JONES
Appointed 24 May 2011 · 18a Winscombe Street, Belmont, Auckland, NZ, 0622
CS
Craig Charles Raymond SPRATT
Appointed 18 May 2005 · 27 Kitchener Road, Milford, Auckland, NZ, 0620

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Company No.: 3265769
NZBN: 9429031223195
BELVEDER LIMITED
222 Dairy Flat Highway, Albany, Auckland
Share allocation 2
500 shares (50%)
Company No.: 2384739
NZBN: 9429031708609
CB TRUSTEES 2011 LIMITED
Level 4, 19 Morgan Street, Newmarket, Auckland