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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Vlaw Trustees (2020) Limited Shareholder NZBN: 9429047882270 |
Kumeu Kumeu 0810 New Zealand |
29 Jul 2021 - |
Individual | Rogers, Jason Kereama |
Stonefields Auckland 1072 New Zealand |
08 Jul 2008 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Rogers, Jason Kereama |
Stonefields Auckland 1072 New Zealand |
08 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rogers, Naomi Maraea |
Riverhead Riverhead 0820 New Zealand |
08 Jul 2008 - 29 Jul 2021 |
Other | Smith & Partners Trustee Co Limited |
Lincoln North Henderson New Zealand |
08 Jul 2008 - 29 Jul 2021 |
Individual | Rogers, Naomi Maraea |
Hinemoa Point Rotorua 3010 New Zealand |
08 Jul 2008 - 29 Jul 2021 |
Individual | Rogers, Naomi Maraea |
Hinemoa Point Rotorua 3010 New Zealand |
08 Jul 2008 - 29 Jul 2021 |
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
Te Runanga O Ngati Kahu (ki Tauranga) Incorporated
Wairoa Marae
Habit Tauranga Limited
51 Taniwha Place
Riverstone Industries Limited
3 Taniwha Place
Topworx Limited
3 Taniwha Place
Bethlehem Bricklayers 2010 Limited
10 Carmichael Road
Waimarino Education Trust
36 Taniwha Place