L.b.d. Limited was started on 21 Jun 2004 and issued a business number of 9429035327653. This registered LTD company has been managed by 2 directors: Amanda Jane Stuart - an active director whose contract started on 21 Jun 2004,
Dean Ranald Stuart - an active director whose contract started on 21 Jun 2004.
According to our information (updated on 07 Jan 2021), the company filed 1 address: 9 Mahoenui Valley Road, Rd 3, Albany, 0793 (category: registered, physical).
Up to 26 Jul 2016, L.b.d. Limited had been using 70 Oak Lane, Rd 3, Albany as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Dean Stuart (an individual) located at Rd 3, Albany postcode 0793.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Amanda Stuart - located at Rd 3, Albany.
The third share allocation (98 shares, 98%) belongs to 3 entities, namely:
Gmlegal Trustee Limited, located at Te Atatu Peninsula, Auckland (an entity),
Amanda Stuart, located at Rd 3, Albany (an individual),
Dean Stuart, located at Rd 3, Albany (an individual).
Previous addresses
Address: 70 Oak Lane, Rd 3, Albany, 0793 New Zealand
Physical & registered address used from 26 Jun 2012 to 26 Jul 2016
Address: 70 Oak Lane, Coatesville, North Shore New Zealand
Physical address used from 01 Jul 2009 to 26 Jun 2012
Address: 54 Oak Lane, Coatesville, Auckland
Physical address used from 02 Jul 2008 to 01 Jul 2009
Address: 146 Motu Road, Kumeu
Physical address used from 21 Jun 2004 to 02 Jul 2008
Address: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu New Zealand
Registered address used from 21 Jun 2004 to 26 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 25 Jun 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dean Ranald Stuart |
Rd 3 Albany 0793 New Zealand |
21 Jun 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Amanda Jane Stuart |
Rd 3 Albany 0793 New Zealand |
21 Jun 2004 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Gmlegal Trustee Limited Shareholder NZBN: 9429041521526 |
Te Atatu Peninsula Auckland 0610 New Zealand |
24 Jun 2019 - |
Individual | Amanda Jane Stuart |
Rd 3 Albany 0793 New Zealand |
21 Jun 2004 - |
Individual | Dean Ranald Stuart |
Rd 3 Albany 0793 New Zealand |
21 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Timothy David Donald Giles |
Kumeu |
21 Jun 2004 - 25 Jun 2008 |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
Lincoln North |
24 Jun 2009 - 24 Jun 2019 |
Amanda Jane Stuart - Director
Appointment date: 21 Jun 2004
Address: Rd 3, Albany, 0793 New Zealand
Address used since 18 Jul 2016
Dean Ranald Stuart - Director
Appointment date: 21 Jun 2004
Address: Rd 3, Albany, 0793 New Zealand
Address used since 18 Jul 2016
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