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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Crawford, Daphne Selina |
Edendale 3.r.d Wyndham, Southland New Zealand |
10 Nov 2006 - |
Shares Allocation #2 Number of Shares: 4500 | |||
Director | Crawford, Benjamin James Garfield |
Castor Bay Auckland 0620 New Zealand |
14 Feb 2019 - |
Shares Allocation #3 Number of Shares: 4500 | |||
Director | Oborn, Elizabeth Jane Flora |
Halswell Christchurch 8025 New Zealand |
14 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crawford, Elizabeth Jane Flora |
Halswell Christchurch 8025 New Zealand |
10 Nov 2006 - 14 Feb 2019 |
Individual | Crawford, Benjamin James Garfield |
Castor Bay Auckland 0620 New Zealand |
10 Nov 2006 - 14 Feb 2019 |
Individual | Crawford, David Garfield |
Edendale 3.r.d Wyndham, Southland New Zealand |
10 Nov 2006 - 21 Jan 2017 |
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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