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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Fells Hotels (2003) Limited Shareholder NZBN: 9429036061518 |
Rotorua 3010 New Zealand |
29 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mitchell, Keith Wirihana |
Rotorua |
06 Dec 2004 - 29 Mar 2018 |
Individual | Bird, Peter Maurice Mitchell |
Maketu |
01 Nov 2003 - 27 Jun 2010 |
Entity | The Exchange (rotorua) Limited Shareholder NZBN: 9429039768377 Company Number: 295349 |
01 Nov 2003 - 27 Jun 2010 | |
Entity | The Exchange (rotorua) Limited Shareholder NZBN: 9429039768377 Company Number: 295349 |
01 Nov 2003 - 27 Jun 2010 |
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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