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L.b.d. Limited

Type: NZ Limited Company (Ltd)
9429035327653
NZBN
1526446
Company Number
Registered
Company Status
Current address
9 Mahoenui Valley Road
Rd 3
Albany 0793
New Zealand
Registered & physical address used since 26 Jul 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Dean Ranald Stuart Rd 3
Albany
0793
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Amanda Jane Stuart Rd 3
Albany
0793
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Gmlegal Trustee Limited
Shareholder NZBN: 9429041521526
Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Amanda Jane Stuart Rd 3
Albany
0793
New Zealand
Individual Dean Ranald Stuart Rd 3
Albany
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Timothy David Donald Giles Kumeu
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Lincoln North
Directors

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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