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Libby And Ben Limited

Type: NZ Limited Company (Ltd)
9429033765181
NZBN
1883065
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700040
Industry classification code
Internet Website Design Service
Industry classification description
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
M694010
Industry classification code
Advertising Agency Operation
Industry classification description
Current address
Level 1, 8 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 01 Dec 2016
Po Box 33726
Takapuna
Auckland 0740
New Zealand
Postal address used since 03 Mar 2020
Level 1, 8 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Office & delivery address used since 03 Mar 2020

Libby and Ben Limited, a registered company, was launched on 10 Nov 2006. 9429033765181 is the NZ business number it was issued. "Internet website design service" (business classification M700040) is how the company was classified. The company has been supervised by 2 directors: Benjamin James Garfield Crawford - an active director whose contract began on 10 Nov 2006,
Elizabeth Jane Flora Oborn - an active director whose contract began on 14 Sep 2012.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 33726, Takapuna, Auckland, 0740 (type: postal, postal).
Libby and Ben Limited had been using Level 1, 505 Lake Road, Takapuna, Auckland as their registered address until 01 Dec 2016.
Former names for the company, as we established at BizDb, included: from 10 Nov 2006 to 14 Sep 2012 they were called Share My Nz Limited.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group consists of 1000 shares (10%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 4500 shares (45%). Lastly we have the next share allotment (4500 shares 45%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Po Box 33726, Takapuna, Auckland, 0740 New Zealand

Postal address used from 08 Sep 2023

Principal place of activity

Shop 1, 505 Lake Road, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: Level 1, 505 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 28 Feb 2014 to 01 Dec 2016

Address #2: Level 1, 505 Lake Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 27 Feb 2014 to 01 Dec 2016

Address #3: Flat G06, 39 Sandringham Road, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 28 Sep 2012 to 28 Feb 2014

Address #4: Flat G06, 39 Sandringham Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 28 Sep 2012 to 27 Feb 2014

Address #5: The Homestead, Edendale, 3.r.d Wyndham, Southland New Zealand

Registered & physical address used from 21 Nov 2007 to 28 Sep 2012

Address #6: 7 Vermont St, Ponsonby, Auckland

Registered & physical address used from 10 Nov 2006 to 21 Nov 2007

Contact info
64 9 21994974
Phone
64 9 4892709
03 Mar 2021 Phone
hello@tomorrowstudio.co.nz
08 Sep 2023 Email
hello@libbyandben.co.nz
05 Mar 2019 Email
http://www.tomorrowstudio.co.nz
08 Sep 2023 Website
http://www.libbyandben.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Crawford, Daphne Selina Edendale
3.r.d Wyndham, Southland

New Zealand
Shares Allocation #2 Number of Shares: 4500
Director Crawford, Benjamin James Garfield Castor Bay
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 4500
Director Oborn, Elizabeth Jane Flora Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crawford, Elizabeth Jane Flora Halswell
Christchurch
8025
New Zealand
Individual Crawford, Benjamin James Garfield Castor Bay
Auckland
0620
New Zealand
Individual Crawford, David Garfield Edendale
3.r.d Wyndham, Southland

New Zealand
Directors

Benjamin James Garfield Crawford - Director

Appointment date: 10 Nov 2006

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Mar 2016


Elizabeth Jane Flora Oborn - Director

Appointment date: 14 Sep 2012

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 01 Mar 2016

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