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L.j.b Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038282799
NZBN
816250
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
The Exchange
Cnr Fenton And Pukaki Street
Rotorua
Other address (Address For Share Register) used since 01 Nov 2003
75 Marguerita Street
Fenton Park
Rotorua 3010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 25 Oct 2017
75 Marguerita Street
Fenton Park
Rotorua 3010
New Zealand
Physical & registered & service address used since 02 Nov 2017


L.j.b Enterprises Limited, a registered company, was started on 27 Jun 1996. 9429038282799 is the NZ business number it was issued. "Business administrative service" (business classification N729110) is how the company has been categorised. The company has been run by 4 directors: Paul Reginald Fell - an active director whose contract started on 10 Dec 2014,
Keith Wirihana Mitchell - an inactive director whose contract started on 30 Oct 2003 and was terminated on 17 Nov 2020,
Peter Maurice Mitchell Bird - an inactive director whose contract started on 13 Oct 2002 and was terminated on 30 Oct 2003,
Kerry Jackson Bird - an inactive director whose contract started on 27 Jun 1996 and was terminated on 13 Oct 2002.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 75 Marguerita Street, Fenton Park, Rotorua, 3010 (physical address),
75 Marguerita Street, Fenton Park, Rotorua, 3010 (registered address),
75 Marguerita Street, Fenton Park, Rotorua, 3010 (service address),
75 Marguerita Street, Fenton Park, Rotorua, 3010 (other address) among others.
L.j.b Enterprises Limited had been using The Exchange, Cnr Fenton and Pukaki Street, Rotorua as their registered address up to 07 Nov 2003.
Past names used by this company, as we found at BizDb, included: from 27 Jun 1996 to 28 Jan 1999 they were named G. J. Gardner Homes Limited.
One entity controls all company shares (exactly 100 shares) - Fells Hotels (2003) Limited - located at 3010, Rotorua.

Addresses

Principal place of activity

75 Marguerita Street, Fenton Park, Rotorua, 3010 New Zealand


Previous addresses

Address #1: The Exchange, Cnr Fenton And Pukaki Street, Rotorua

Registered address used from 07 Nov 2003 to 07 Nov 2003

Address #2: The Exchange, Cnr Fenton And Pukaki Street, Rotorua New Zealand

Physical address used from 07 Nov 2003 to 02 Nov 2017

Address #3: First Floor , The Exchange, Cnr Fenton And Pukaki Street, Rotorua New Zealand

Registered address used from 07 Nov 2003 to 02 Nov 2017

Address #4: Ngaroma Lane, Maketu

Registered & physical address used from 18 Oct 2002 to 07 Nov 2003

Address #5: Beach Road, Maketu

Registered address used from 11 Apr 2000 to 18 Oct 2002

Address #6: Beach Road, Maketu

Physical address used from 27 Jun 1996 to 18 Oct 2002

Contact info
64 21 376662
Phone
admin@maketu.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Fells Hotels (2003) Limited
Shareholder NZBN: 9429036061518
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mitchell, Keith Wirihana Rotorua
Individual Bird, Peter Maurice Mitchell Maketu
Entity The Exchange (rotorua) Limited
Shareholder NZBN: 9429039768377
Company Number: 295349
Entity The Exchange (rotorua) Limited
Shareholder NZBN: 9429039768377
Company Number: 295349
Directors

Paul Reginald Fell - Director

Appointment date: 10 Dec 2014

Address: Rd 1, Murupara, 3079 New Zealand

Address used since 10 Dec 2014


Keith Wirihana Mitchell - Director (Inactive)

Appointment date: 30 Oct 2003

Termination date: 17 Nov 2020

Address: Rotorua, Rotorua, 3010 New Zealand

Address used since 02 Dec 2015


Peter Maurice Mitchell Bird - Director (Inactive)

Appointment date: 13 Oct 2002

Termination date: 30 Oct 2003

Address: Maketu,

Address used since 13 Oct 2002


Kerry Jackson Bird - Director (Inactive)

Appointment date: 27 Jun 1996

Termination date: 13 Oct 2002

Address: Maketu,

Address used since 27 Jun 1996

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