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Ljb Limited

Type: NZ Limited Company (Ltd)
9429041100929
NZBN
4975519
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
36 Roberts Road
Matakatia
Whangaparaoa 0930
New Zealand
Physical & service & registered address used since 13 Jan 2022

Ljb Limited was registered on 18 Feb 2014 and issued a New Zealand Business Number of 9429041100929. This registered LTD company has been managed by 2 directors: Jinbo Liu - an active director whose contract started on 04 Apr 2014,
Guanglin Ma - an inactive director whose contract started on 18 Feb 2014 and was terminated on 22 Sep 2015.
According to BizDb's data (updated on 28 Apr 2024), this company registered 1 address: 36 Roberts Road, Matakatia, Whangaparaoa, 0930 (types include: physical, service).
Up to 13 Jan 2022, Ljb Limited had been using 36 Trimaran Drive, Gulf Harbour, Whangaparaoa as their registered address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Liu, Jinbo (an individual) located at Matakatia, Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Ma, Guanglin - located at Matakatia, Whangaparaoa. Ljb Limited was categorised as "Management consultancy service" (ANZSIC M696245).

Addresses

Principal place of activity

36 Trimaran Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand


Previous addresses

Address: 36 Trimaran Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 27 Jan 2020 to 13 Jan 2022

Address: 16 Mallard Place, Unsworth Heights, Auckland, 0632 New Zealand

Physical & registered address used from 23 Jun 2014 to 27 Jan 2020

Address: 7a Kinleith Way, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 19 Mar 2014 to 23 Jun 2014

Address: 7 Kinleith Way, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 18 Feb 2014 to 19 Mar 2014

Contact info
64 27 6633666
13 Sep 2018 Phone
105305707@qq.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Liu, Jinbo Matakatia
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ma, Guanglin Matakatia
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ma, Guanglin Auckland
0632
New Zealand
Director Guanglin Ma Auckland
0632
New Zealand
Directors

Jinbo Liu - Director

Appointment date: 04 Apr 2014

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 01 Sep 2022

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 19 Jan 2020

Address: North Shore, Auckland, 0632 New Zealand

Address used since 08 Apr 2015


Guanglin Ma - Director (Inactive)

Appointment date: 18 Feb 2014

Termination date: 22 Sep 2015

Address: North Shore, Auckland, 0632 New Zealand

Address used since 08 Apr 2015

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