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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Liu, Jinbo |
Matakatia Whangaparaoa 0930 New Zealand |
04 Apr 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ma, Guanglin |
Matakatia Whangaparaoa 0930 New Zealand |
25 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ma, Guanglin |
Auckland 0632 New Zealand |
18 Feb 2014 - 12 May 2016 |
Director | Guanglin Ma |
Auckland 0632 New Zealand |
18 Feb 2014 - 12 May 2016 |
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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