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Ljctb Trustees Limited

Type: NZ Limited Company (Ltd)
9429030508101
NZBN
4019258
Company Number
Registered
Company Status
Current address
Level 1
10 Manukau Road, Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 24 Sep 2015

Ljctb Trustees Limited was started on 02 Oct 2012 and issued a business number of 9429030508101. The registered LTD company has been managed by 4 directors: Laura Johanna Catharina Theresia Bakker - an active director whose contract started on 02 Oct 2012,
Michael John Roberts - an active director whose contract started on 02 Oct 2012,
John Keith Radley - an active director whose contract started on 24 Oct 2017,
Laura Apolonia Maria Bakker - an active director whose contract started on 13 Feb 2019.
According to our information (last updated on 03 Apr 2024), the company filed 1 address: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical).
Up until 24 Sep 2015, Ljctb Trustees Limited had been using Level 17, 48 Shortland Street, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Cqb Trustees Limited (an entity) located at 10 Manukau Road, Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bakker, Laura Johanna Catharina Theresia - located at Havelock North, Hawkes Bay.

Addresses

Previous addresses

Address: Level 17, 48 Shortland Street, Auckland, 1140 New Zealand

Registered & physical address used from 27 Nov 2012 to 24 Sep 2015

Address: Level 31, The Anz Centre, 23-29 Albert Street, Auckland, 1140 New Zealand

Registered & physical address used from 02 Oct 2012 to 27 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Cqb Trustees Limited
Shareholder NZBN: 9429030508231
10 Manukau Road, Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Bakker, Laura Johanna Catharina Theresia Havelock North
Hawkes Bay
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bakker, Cornelis Quirinus Three Kings
Auckland
1042
New Zealand
Individual Bakker, Cornelis Quirinus Three Kings
Auckland
1042
New Zealand
Directors

Laura Johanna Catharina Theresia Bakker - Director

Appointment date: 02 Oct 2012

Address: Havelock North, Hawkes Bay, 4130 New Zealand

Address used since 25 Jul 2019

Address: Three Kings, Auckland, 1042 New Zealand

Address used since 02 Oct 2012


Michael John Roberts - Director

Appointment date: 02 Oct 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Oct 2012


John Keith Radley - Director

Appointment date: 24 Oct 2017

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 24 Oct 2017


Laura Apolonia Maria Bakker - Director

Appointment date: 13 Feb 2019

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 13 Feb 2019