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Longbd Property Services Limited

Type: NZ Limited Company (Ltd)
9429034008317
NZBN
1838639
Company Number
Registered
Company Status
Current address
26 Cedar Road
Te Awanga 4102
Hawkes Bay
Other address (Address For Share Register) used since 21 Jul 2008
12 Memorial Park Avenue
Haumoana
Haumoana 4102
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Jul 2022
12 Memorial Park Avenue
Haumoana
Haumoana 4102
New Zealand
Physical & service address used since 18 Jul 2022

Longbd Property Services Limited, a registered company, was started on 10 Jul 2006. 9429034008317 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Kerry Richard Clarke - an active director whose contract began on 10 Jul 2006,
Lisa Jane Clarke - an active director whose contract began on 10 Jul 2006.
Last updated on 12 Apr 2024, the BizDb data contains detailed information about 6 addresses the company uses, namely: 17 Cedar Road, Te Awanga, Hawkes Bay, 4102 (registered address),
17 Cedar Road, Te Awanga, Hawkes Bay, 4102 (service address),
17 Cedar Road, Te Awanga, Hawkes Bay, 4102 (records address),
17 Cedar Road, Te Awanga, Hawkes Bay, 4102 (shareregister address) among others.
Longbd Property Services Limited had been using 12 Memorial Park Avenue, Haumoana, Haumoana as their registered address up to 31 Aug 2023.
A total of 600 shares are allocated to 2 shareholders (2 groups). The first group includes 300 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 300 shares (50 per cent).

Addresses

Other active addresses

Address #4: 17 Cedar Road, Te Awanga, Hawkes Bay, 4102 New Zealand

Records & shareregister address used from 19 Jul 2023

Address #5: 17 Cedar Road, Te Awanga, Hawkes Bay, 4102 New Zealand

Service address used from 27 Jul 2023

Address #6: 17 Cedar Road, Te Awanga, Hawkes Bay, 4102 New Zealand

Registered address used from 31 Aug 2023

Previous addresses

Address #1: 12 Memorial Park Avenue, Haumoana, Haumoana, 4102 New Zealand

Registered address used from 18 Jul 2022 to 31 Aug 2023

Address #2: 26 Cedar Road, Te Awanga, 4102 New Zealand

Registered & physical address used from 28 Jul 2008 to 18 Jul 2022

Address #3: 26 Sedar Road, Te Awanga, Hawkes Bay

Physical & registered address used from 26 Apr 2008 to 28 Jul 2008

Address #4: 68 Buckley Road, Melrose

Registered address used from 21 Nov 2007 to 26 Apr 2008

Address #5: 68 Buckley Road, Melrose, Wellington

Physical address used from 21 Nov 2007 to 26 Apr 2008

Address #6: 82 Frobisher Street, Island Bay, Wellington

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

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Clarke, Lisa Jane Haumoana
Haumoana
4102
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Clarke, Kerry Richard Haumoana
Haumoana
4102
New Zealand
Directors

Kerry Richard Clarke - Director

Appointment date: 10 Jul 2006

Address: Haumoana, Haumoana, 4102 New Zealand

Address used since 10 Jul 2022

Address: Te Awanga 4102, Hawkes Bay, 4102 New Zealand

Address used since 22 Jul 2015


Lisa Jane Clarke - Director

Appointment date: 10 Jul 2006

Address: Haumoana, Haumoana, 4102 New Zealand

Address used since 10 Aug 2021

Address: Te Awanga 4102, Hawkes Bay, 4102 New Zealand

Address used since 22 Jul 2015