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L & B Investment Properties Limited

Type: NZ Limited Company (Ltd)
9429036730629
NZBN
1169673
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
37 Te Henga Road
Rd 1
Henderson 0781
New Zealand
Registered & physical & service address used since 29 Oct 2009
Po Box 95005
Swanson
Auckland 0653
New Zealand
Postal address used since 04 Mar 2020
37 Te Henga Road
Rd 1
Henderson 0781
New Zealand
Office & delivery address used since 04 Mar 2020

L & B Investment Properties Limited was launched on 02 Nov 2001 and issued a number of 9429036730629. The registered LTD company has been managed by 2 directors: Li-Chen Hoare - an active director whose contract started on 02 Nov 2001,
Brendan James Hoare - an active director whose contract started on 02 Nov 2001.
As stated in BizDb's database (last updated on 16 Mar 2024), this company filed 1 address: Po Box 95005, Swanson, Auckland, 0653 (type: postal, office).
Until 29 Oct 2009, L & B Investment Properties Limited had been using C/-Pryme Accounting Ltd, 10 Commodore Drive, Lynfield, Auckland 1004 as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hoare, Brendan James (an individual) located at Rd 1, Henderson, Auckland.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hoare, Li-Chen - located at Rd 1, Henderson, Auckland. L & B Investment Properties Limited is classified as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

37 Te Henga Road, Rd 1, Henderson, 0781 New Zealand


Previous addresses

Address #1: C/-pryme Accounting Ltd, 10 Commodore Drive, Lynfield, Auckland 1004

Registered & physical address used from 18 Apr 2005 to 29 Oct 2009

Address #2: C/- Prompt Book-keeping Limited, 10 Commodore Drive, Lynfield, Auckland 1004

Physical & registered address used from 02 Nov 2001 to 18 Apr 2005

Contact info
64 9 8328986
Phone
64 022 0421808
02 Mar 2022 Phone
lhoare@buypurenz.com
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
lhoare@buypurenz.com
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hoare, Brendan James Rd 1
Henderson, Auckland
Shares Allocation #2 Number of Shares: 50
Individual Hoare, Li-chen Rd 1
Henderson, Auckland
Directors

Li-chen Hoare - Director

Appointment date: 02 Nov 2001

Address: Rd 1, Henderson, Auckland, 0781 New Zealand

Address used since 02 Nov 2001


Brendan James Hoare - Director

Appointment date: 02 Nov 2001

Address: Rd 1, Henderson, Auckland, 0781 New Zealand

Address used since 02 Nov 2001

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