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Lb Advisory Limited

Type: NZ Limited Company (Ltd)
9429032691962
NZBN
2142944
Company Number
Registered
Company Status
100145030
GST Number
No Abn Number
Australian Business Number
Current address
113a Maskell Street
St Heliers
Auckland 1071
New Zealand
Office & delivery address used since 13 Apr 2021
Po Box 25278
Auckland 1740
New Zealand
Postal address used since 13 Apr 2021
113a Maskell Street
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 21 Apr 2021

Lb Advisory Limited was incorporated on 08 Jul 2008 and issued a business number of 9429032691962. This registered LTD company has been supervised by 2 directors: Jason Kereama Rogers - an active director whose contract started on 08 Jul 2008,
Naomi Maraea Rogers - an inactive director whose contract started on 08 Jul 2008 and was terminated on 28 Mar 2014.
As stated in our information (updated on 06 Apr 2024), the company registered 5 addresess: 14 Barbarich Drive, Stonefields, Auckland, 1072 (registered address),
14 Barbarich Drive, Stonefields, Auckland, 1072 (service address),
14 Barbarich Drive, Stonefields, Auckland, 1072 (postal address),
14 Barbarich Drive, Stonefields, Auckland, 1072 (office address) among others.
Up to 21 Apr 2021, Lb Advisory Limited had been using 9 Walnut Road, Riverhead, Riverhead as their registered address.
BizDb identified previous aliases used by the company: from 08 Jul 2008 to 07 Apr 2022 they were called Live Breathe Design Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Vlaw Trustees (2020) Limited (an entity) located at Kumeu, Kumeu postcode 0810,
Rogers, Jason Kereama (an individual) located at Stonefields, Auckland postcode 1072.
Another group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Rogers, Jason Kereama - located at Stonefields, Auckland.

Addresses

Other active addresses

Address #4: 14 Barbarich Drive, Stonefields, Auckland, 1072 New Zealand

Postal & office address used from 11 Apr 2023

Address #5: 14 Barbarich Drive, Stonefields, Auckland, 1072 New Zealand

Registered & service address used from 19 Apr 2023

Principal place of activity

113a Maskell Street, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: 9 Walnut Road, Riverhead, Riverhead, 0820 New Zealand

Registered & physical address used from 23 May 2019 to 21 Apr 2021

Address #2: 12 Iriirikapua Parade, Hinemoa Point, Rotorua, 3010 New Zealand

Physical address used from 09 Apr 2015 to 23 May 2019

Address #3: 62 Packspur Drive, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 22 Dec 2014 to 09 Apr 2015

Address #4: 12 Iriirikapua Parade, Hinemoa Point, Rotorua, 3010 New Zealand

Registered address used from 11 Dec 2014 to 23 May 2019

Address #5: Tauranga City, Tauranga, 3141 New Zealand

Physical address used from 03 Dec 2014 to 22 Dec 2014

Address #6: Tauranga City, Tauranga, 3141 New Zealand

Registered address used from 03 Dec 2014 to 11 Dec 2014

Address #7: 12 Iriirikapua Parade, Hinemoa Point, Rotorua, 3010 New Zealand

Registered address used from 10 Apr 2014 to 03 Dec 2014

Address #8: 62 Packspur Drive, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 15 Oct 2013 to 03 Dec 2014

Address #9: 62 Packspur Drive, Flat Bush, Auckland, 2016 New Zealand

Registered address used from 09 Aug 2013 to 10 Apr 2014

Address #10: 11 Chateau Rise, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 19 Nov 2012 to 15 Oct 2013

Address #11: 11 Chateau Rise, Flat Bush, Auckland, 2016 New Zealand

Registered address used from 19 Nov 2012 to 09 Aug 2013

Address #12: 7 Intrepid Crescent, Beachlands, Manukau 2147 New Zealand

Registered & physical address used from 08 Jul 2008 to 19 Nov 2012

Contact info
64 27 2054209
13 Apr 2021 Phone
jkrogers@xtra.co.nz
02 Jun 2020 nzbn-reserved-invoice-email-address-purpose
jkogers@xtra.co.nz
14 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Vlaw Trustees (2020) Limited
Shareholder NZBN: 9429047882270
Kumeu
Kumeu
0810
New Zealand
Individual Rogers, Jason Kereama Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Rogers, Jason Kereama Stonefields
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rogers, Naomi Maraea Riverhead
Riverhead
0820
New Zealand
Other Smith & Partners Trustee Co Limited Lincoln North
Henderson

New Zealand
Individual Rogers, Naomi Maraea Hinemoa Point
Rotorua
3010
New Zealand
Individual Rogers, Naomi Maraea Hinemoa Point
Rotorua
3010
New Zealand
Directors

Jason Kereama Rogers - Director

Appointment date: 08 Jul 2008

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 01 Jul 2023

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 11 Apr 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 13 Apr 2021

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 14 May 2019

Address: Rotorua, 3010 New Zealand

Address used since 02 Apr 2014


Naomi Maraea Rogers - Director (Inactive)

Appointment date: 08 Jul 2008

Termination date: 28 Mar 2014

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 09 Jul 2013

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