L W B Holdings Limited was incorporated on 11 Feb 2005 and issued an NZ business identifier of 9429034953020. This registered LTD company has been supervised by 2 directors: Timothy David Raymond Loan - an active director whose contract began on 11 Feb 2005,
Julie Elizabeth Loan - an active director whose contract began on 11 Feb 2005.
As stated in our data (updated on 30 Mar 2024), the company registered 1 address: 95 Carnarvon Place, Glengarry, Invercargill, 9810 (type: registered, service).
Up until 13 Sep 2010, L W B Holdings Limited had been using C/-Flintoffs, Chartered Accountants, 85 Gala Street, Invercargill as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Loan, Timothy David Raymond (an individual) located at Glengarry, Invercargill postcode 9810.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Loan, Julie Elizabeth - located at Glengarry, Invercargill. L W B Holdings Limited has been classified as "Rental of residential property" (ANZSIC L671160).
Other active addresses
Address #4: 95 Carnarvon Place, Glengarry, Invercargill, 9810 New Zealand
Postal & office & delivery address used from 04 Nov 2023
Address #5: 95 Carnarvon Place, Glengarry, Invercargill, 9810 New Zealand
Registered & service address used from 13 Nov 2023
Principal place of activity
143 Macmaster Street, Richmond, Invercargill, 9810 New Zealand
Previous address
Address #1: C/-flintoffs, Chartered Accountants, 85 Gala Street, Invercargill New Zealand
Registered & physical address used from 11 Feb 2005 to 13 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Loan, Timothy David Raymond |
Glengarry Invercargill 9810 New Zealand |
11 Feb 2005 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Loan, Julie Elizabeth |
Glengarry Invercargill 9810 New Zealand |
11 Feb 2005 - |
Timothy David Raymond Loan - Director
Appointment date: 11 Feb 2005
Address: Glengarry, Invercargill, 9810 New Zealand
Address used since 04 Nov 2023
Address: Invercargill, 9810 New Zealand
Address used since 11 Feb 2005
Julie Elizabeth Loan - Director
Appointment date: 11 Feb 2005
Address: Glengarry, Invercargill, 9810 New Zealand
Address used since 04 Nov 2023
Address: Invercargill, 9810 New Zealand
Address used since 11 Feb 2005
Comtrap Limited
231 Gala St
Fleet Imaging Southland Limited
159 Queens Drive
Rotary Club Of Invercargill Sunrise Incorporated
C/o Neil Affleck
Xpress Property Rentals Limited
118 Ritchie Street
Waimatuku Garage (2008) Limited
118 Ritchie Street
Mccorkindale Holdings Limited
118 Ritchie Street
Cedar Ridge Investments Limited
118 Ritchie Street
Charles Corporation (2003) Limited
C/- Cook Adam & Co
Hawkins Investments 2015 Limited
118 Ritchie Street
Jethro & Associates Limited
173 Spey Street
Pavanne Holdings Limited
C/- Cook Adam & Co
Wishville Heights Limited
15 King Street