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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 497 | |||
Individual | Crockford, Jan |
Tauranga |
18 Jun 1960 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Crockford, Dane Paul |
Pyes Pa Tauranga 3112 New Zealand |
05 Mar 2015 - |
Shares Allocation #3 Number of Shares: 1500 | |||
Individual | Crockford, Leigh Brenton |
Pyes Pa Tauranga 3112 New Zealand |
18 Jun 1960 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Crockford, Angela Michelle |
Pyes Pa Tauranga 3112 New Zealand |
05 Mar 2015 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Aleksich, Kylie Maree |
Pyes Pa Tauranga 3112 New Zealand |
05 Mar 2015 - |
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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