Land and Building Solutions Limited was incorporated on 22 Sep 2000 and issued a New Zealand Business Number of 9429037129613. The registered LTD company has been managed by 1 director, named Daniel Ernst Gelb - an active director whose contract began on 22 Sep 2000.
According to our data (last updated on 19 Mar 2024), the company registered 1 address: 6 Tautari Street, Orakei, Auckland, 1071 (types include: postal, office).
Until 04 Dec 2003, Land and Building Solutions Limited had been using 79 Ngapuhi Road, Remuera, Auckland as their registered address.
BizDb found previous aliases for the company: from 22 Sep 2000 to 31 May 2006 they were called American Pinball Doctor Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Gelb Kw Trustee Limited (an entity) located at 660-670 Great South Road, Greenlane, Auckland postcode 1051,
Gelb, Tara Marie (an individual) located at Orakei, Auckland,
Gelb, Daniel Ernst (an individual) located at Orakei, Auckland.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Gelb, Tara Marie - located at Orakei, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Gelb, Daniel Ernst, located at Orakei, Auckland (an individual). Land and Building Solutions Limited is categorised as "Advocate" (business classification M693105).
Other active addresses
Address #4: 64 Coates Avenue, Orakei, Auckland, 1071 New Zealand
Delivery address used from 05 Nov 2019
Principal place of activity
6 Tautari Street, Orakei, Auckland, 1071 New Zealand
Previous address
Address #1: 79 Ngapuhi Road, Remuera, Auckland
Registered & physical address used from 22 Sep 2000 to 04 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Gelb Kw Trustee Limited Shareholder NZBN: 9429042534105 |
660-670 Great South Road, Greenlane Auckland 1051 New Zealand |
03 Oct 2017 - |
Individual | Gelb, Tara Marie |
Orakei Auckland New Zealand |
27 Nov 2003 - |
Individual | Gelb, Daniel Ernst |
Orakei Auckland New Zealand |
27 Nov 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gelb, Tara Marie |
Orakei Auckland New Zealand |
15 Jan 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gelb, Daniel Ernst |
Orakei Auckland New Zealand |
15 Jan 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hyams, David Allan Walter |
Auckland |
22 Sep 2000 - 03 Oct 2017 |
Daniel Ernst Gelb - Director
Appointment date: 22 Sep 2000
Address: Orakei, Auckland, 1071 New Zealand
Address used since 22 Nov 2003
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