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L.b.c Holdings Limited

Type: NZ Limited Company (Ltd)
9429040131542
NZBN
183141
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
102 Freeburn Road
Pyes Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 13 Nov 2018
Po Box 3022
Greerton
Tauranga 3142
New Zealand
Postal address used since 06 Nov 2019
102 Freeburn Road
Pyes Pa
Tauranga 3112
New Zealand
Office & delivery address used since 06 Nov 2019

L.b.c Holdings Limited, a registered company, was incorporated on 18 Jun 1960. 9429040131542 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. The company has been supervised by 2 directors: Leigh Brenton Crockford - an active director whose contract started on 17 Dec 1982,
Jan Crockford - an active director whose contract started on 17 Dec 1982.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: Po Box 3022, Greerton, Tauranga, 3142 (types include: postal, office).
L.b.c Holdings Limited had been using 308 Joyce Road, Pyes Pa, Tauranga as their registered address until 13 Nov 2018.
Other names used by the company, as we managed to find at BizDb, included: from 18 Jun 1960 to 05 Mar 2015 they were called Bay Of Plenty Auctioneering Limited.
A total of 2000 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 497 shares (24.85 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.05 per cent). Finally we have the third share allotment (1500 shares 75 per cent) made up of 1 entity.

Addresses

Principal place of activity

102 Freeburn Road, Pyes Pa, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 308 Joyce Road, Pyes Pa, Tauranga New Zealand

Registered address used from 02 Dec 2002 to 13 Nov 2018

Address #2: C/o Mr L Brenton Crockford, Pyes Pa Rd, Tauranga

Registered address used from 08 Dec 1999 to 02 Dec 2002

Address #3: 308 Joyce Rd, Pyes Pa, Tauranga New Zealand

Physical address used from 08 Dec 1999 to 13 Nov 2018

Address #4: C/o Mr L Brenton Crockford, Pyes Pa Rd, Tauranga

Physical address used from 08 Dec 1999 to 08 Dec 1999

Contact info
64 274 859999
05 Nov 2018 Phone
leigh@crockfordrealestate.co.nz
05 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 497
Individual Crockford, Jan Tauranga
Shares Allocation #2 Number of Shares: 1
Individual Crockford, Dane Paul Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1500
Individual Crockford, Leigh Brenton Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Crockford, Angela Michelle Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Aleksich, Kylie Maree Pyes Pa
Tauranga
3112
New Zealand
Directors

Leigh Brenton Crockford - Director

Appointment date: 17 Dec 1982

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 13 Nov 2017

Address: Tauranga, 3173 New Zealand

Address used since 24 Nov 2015


Jan Crockford - Director

Appointment date: 17 Dec 1982

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 13 Nov 2017

Address: Tauranga, 3173 New Zealand

Address used since 24 Nov 2015

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