Limber Holdings Limited was started on 07 Jan 2014 and issued a business number of 9429041040539. The registered LTD company has been managed by 4 directors: Mark Limber - an active director whose contract started on 07 Jan 2014,
Carol Limber - an active director whose contract started on 07 Jan 2014,
Richard Hamilton - an inactive director whose contract started on 07 Jan 2014 and was terminated on 01 Dec 2016,
Brian Dolan - an inactive director whose contract started on 07 Jan 2014 and was terminated on 01 Dec 2016.
As stated in our information (last updated on 28 Mar 2024), this company filed 1 address: 83 Allandale Lane, Allandale, Lyttelton, 8971 (types include: registered, physical).
Until 16 Aug 2016, Limber Holdings Limited had been using Unit 2, 851A Governors Bay Road, Rd 1, Lyttelton as their physical address.
BizDb identified other names used by this company: from 28 Nov 2013 to 19 Jan 2017 they were named Tisme Limited.
A total of 100000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50000 shares are held by 1 entity, namely:
Limber, Mark (a director) located at Governors Bay postcode 8971.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50000 shares) and includes
Limber, Carol - located at Governors Bay. Limber Holdings Limited has been classified as "Professional, scientific and technical services nec" (business classification M699945).
Principal place of activity
83 Allandale Lane, Allandale, Lyttelton, 8971 New Zealand
Previous address
Address: Unit 2, 851a Governors Bay Road, Rd 1, Lyttelton, 8971 New Zealand
Physical & registered address used from 07 Jan 2014 to 16 Aug 2016
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Director | Limber, Mark |
Governors Bay 8971 New Zealand |
07 Jan 2014 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Director | Limber, Carol |
Governors Bay 8971 New Zealand |
07 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dolan, Brian |
Christchurch 8971 New Zealand |
07 Jan 2014 - 12 Dec 2016 |
| Director | Richard Hamilton |
Westmorland Christchurch 8025 New Zealand |
07 Jan 2014 - 12 Dec 2016 |
| Director | Brian Dolan |
Christchurch 8971 New Zealand |
07 Jan 2014 - 12 Dec 2016 |
| Individual | Hamilton, Richard |
Westmorland Christchurch 8025 New Zealand |
07 Jan 2014 - 12 Dec 2016 |
Mark Limber - Director
Appointment date: 07 Jan 2014
Address: Allandale, Governors Bay, 8971 New Zealand
Address used since 01 Dec 2016
Carol Limber - Director
Appointment date: 07 Jan 2014
Address: Allandale, Governors Bay, 8971 New Zealand
Address used since 01 Dec 2016
Richard Hamilton - Director (Inactive)
Appointment date: 07 Jan 2014
Termination date: 01 Dec 2016
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 07 Jan 2014
Brian Dolan - Director (Inactive)
Appointment date: 07 Jan 2014
Termination date: 01 Dec 2016
Address: Allandale, Lyttelton, 8971 New Zealand
Address used since 01 Dec 2016
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