Ljb Properties Limited, a registered company, was registered on 16 May 1994. 9429038681585 is the business number it was issued. This company has been run by 2 directors: Paul Neil Davies - an active director whose contract began on 16 May 1994,
Donna Lee Davies - an active director whose contract began on 16 May 1994.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (category: registered, service).
Ljb Properties Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address up to 25 Jul 2019.
One entity owns all company shares (exactly 1000 shares) - Pop'n'good Holdings Limited - located at 3204, 192 Anglesea Street, Hamilton.
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 20 Dec 2011 to 25 Jul 2019
Address #2: Nwm House, Lvl 5, 711 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 26 Sep 2011 to 20 Dec 2011
Address #3: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton New Zealand
Registered & physical address used from 09 Jun 2010 to 26 Sep 2011
Address #4: Deloitte., Deloitte House, 24 Bridge Street, Hamilton East
Registered & physical address used from 06 Aug 2009 to 09 Jun 2010
Address #5: Pricewaterhouse Coopers, Level 8, Pricewatehouse Coopers Tower, 188 Quay Street, Auckland
Registered address used from 01 May 2002 to 06 Aug 2009
Address #6: Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland
Physical address used from 01 May 2002 to 06 Aug 2009
Address #7: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Registered & physical address used from 27 Jun 1997 to 01 May 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Pop'n'good Holdings Limited Shareholder NZBN: 9429030940147 |
192 Anglesea Street Hamilton 3204 New Zealand |
30 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 |
16 May 1994 - 30 Nov 2011 | |
| Individual | Davies, Paul Neil |
R D 1 Te Awamutu |
16 May 1994 - 30 Nov 2011 |
| Individual | Davies, Donna Lee |
R D 1 Te Awamutu |
16 May 1994 - 30 Nov 2011 |
| Entity | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 |
16 May 1994 - 30 Nov 2011 |
Ultimate Holding Company
Paul Neil Davies - Director
Appointment date: 16 May 1994
Address: R D 1, Te Awamutu, 3879 New Zealand
Address used since 13 Aug 2015
Donna Lee Davies - Director
Appointment date: 16 May 1994
Address: R D 1, Te Awamutu, 3879 New Zealand
Address used since 13 Aug 2015
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