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Landbrook Developments Limited

Type: NZ Limited Company (Ltd)
9429037212902
NZBN
1045107
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E329920
Industry classification code
Building Completion Services - All Trades Subcontracted
Industry classification description
Current address
290b Rosetta Road
Raumati
Paraparaumu
Other (Address For Share Register) & records address (Address For Share Register) used since 03 Dec 2003
290b Rosetta Road
Raumati
Shareregister address used since 03 Dec 2003
290b Rosetta Road
Raumati New Zealand
Registered & physical & service address used since 10 Dec 2003

Landbrook Developments Limited, a registered company, was started on 10 Jul 2000. 9429037212902 is the NZ business number it was issued. "Building completion services - all trades subcontracted" (ANZSIC E329920) is how the company is classified. This company has been supervised by 3 directors: Gordon Reginald Barratt - an active director whose contract started on 10 Jul 2000,
Trevor William Moss - an active director whose contract started on 10 Jul 2000,
Deanne May Moss - an active director whose contract started on 10 Jul 2000.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: Po Box 114, Paraparaumu, Paraparaumu, 5254 (category: postal, office).
Landbrook Developments Limited had been using 112 Kapiti Road, Paraparaumu as their physical address until 10 Dec 2003.
A total of 100 shares are issued to 5 shareholders (5 groups). The first group includes 40 shares (40 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25 per cent). Finally we have the third share allotment (5 shares 5 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Po Box 114, Paraparaumu, Paraparaumu, 5254 New Zealand

Postal address used from 15 Jul 2019

Address #5: 3 Moss Lane, Raumati Beach, Paraparaumu, 5032 New Zealand

Office & delivery address used from 15 Jul 2019

Principal place of activity

3 Moss Lane, Raumati Beach, Paraparaumu, 5032 New Zealand


Previous addresses

Address #1: 112 Kapiti Road, Paraparaumu

Physical & registered address used from 09 Oct 2003 to 10 Dec 2003

Address #2: C/- Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu

Physical address used from 27 Aug 2002 to 09 Oct 2003

Address #3: C/- Graeme Wright & Associates Ltd, Main Road North, Paraparaumu

Registered address used from 25 Aug 2002 to 09 Oct 2003

Address #4: C/- Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu

Registered address used from 21 Mar 2002 to 25 Aug 2002

Address #5: C/-brian Byers & Co Ltd, "lindale", Main Road North, Paraparaumu

Physical address used from 12 Aug 2001 to 27 Aug 2002

Address #6: 134d Raumati Road, Raumati Beach

Physical address used from 12 Aug 2001 to 12 Aug 2001

Address #7: Lindale, Main Road North, Paraparaumu

Registered address used from 12 Aug 2001 to 21 Mar 2002

Address #8: 134d Raumati Road, Raumati Beach

Registered address used from 26 Jan 2001 to 12 Aug 2001

Contact info
64 0274 475096
15 Jul 2019 Phone
trevor@cimsert.co.nz
03 Jul 2020 nzbn-reserved-invoice-email-address-purpose
trevor@cimsert.co.nz
09 Jul 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Trust, Barratt Raumati
Paraparaumu

New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Trust, Seabrook Raumati
Paraparaumu, Wellington

New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Barratt, Lynda Naomi New Plymouth

New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Barratt, Carl James Palmerston North

New Zealand
Shares Allocation #5 Number of Shares: 25
Individual Trust, Channel Raumati
Paraparaumu

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barratt, Carl James Paraparaumu
Directors

Gordon Reginald Barratt - Director

Appointment date: 10 Jul 2000

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 03 Sep 2009


Trevor William Moss - Director

Appointment date: 10 Jul 2000

Address: 3 Moss Lane, Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 20 Jun 2010


Deanne May Moss - Director

Appointment date: 10 Jul 2000

Address: 3 Moss Lane, Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 20 Jun 2010

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