Lbm Construction Limited, a registered company, was launched on 24 Jun 2015. 9429041821398 is the number it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company was classified. This company has been managed by 3 directors: Shane Joseph Mccarthy - an active director whose contract started on 24 Jun 2015,
Jacob Saul Baarspul - an active director whose contract started on 05 Apr 2024,
Peter Trevor Lee - an active director whose contract started on 05 Apr 2024.
Updated on 06 May 2025, BizDb's data contains detailed information about 5 addresses the company registered, specifically: Regus Sylvia Park, Level 5/3 Te Kehu Way, Mount Wellington, Auckland, 1060 (registered address),
Regus Sylvia Park, Level 5/3 Te Kehu Way, Mount Wellington, Auckland, 1060 (service address),
2612 River Road, Rd 1, Hamilton, 3281 (registered address),
2612 River Road, Rd 1, Hamilton, 3281 (physical address) among others.
Lbm Construction Limited had been using 11 Whistler Close, Rototuna North, Hamilton as their physical address until 15 Jun 2020.
A total of 3000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 750 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1500 shares (50 per cent). Finally we have the next share allotment (750 shares 25 per cent) made up of 1 entity.
Other active addresses
Address #4: 2612 River Road, Rd 1, Hamilton, 3281 New Zealand
Registered & physical & service address used from 15 Jun 2020
Address #5: Regus Sylvia Park, Level 5/3 Te Kehu Way, Mount Wellington, Auckland, 1060 New Zealand
Registered & service address used from 07 Nov 2024
Principal place of activity
2612 River Road, Horsham Downs, Hamilton, 3281 New Zealand
Previous address
Address #1: 11 Whistler Close, Rototuna North, Hamilton, 3210 New Zealand
Physical & registered address used from 24 Jun 2015 to 15 Jun 2020
Basic Financial info
Total number of Shares: 3000
Annual return filing month: June
Annual return last filed: 06 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750 | |||
| Individual | Baarspul, Jacob Saul |
Birkenhead Auckland 0626 New Zealand |
05 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Individual | Lee, Peter Trevor |
Grafton Auckland 1023 New Zealand |
05 Apr 2024 - |
| Shares Allocation #3 Number of Shares: 750 | |||
| Director | Mccarthy, Shane Joseph |
Rd 1 Hamilton 3281 New Zealand |
24 Jun 2015 - |
Shane Joseph Mccarthy - Director
Appointment date: 24 Jun 2015
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 05 Jun 2020
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 24 Jun 2015
Jacob Saul Baarspul - Director
Appointment date: 05 Apr 2024
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 05 Apr 2024
Peter Trevor Lee - Director
Appointment date: 05 Apr 2024
Address: Grafton, Auckland, 1023 New Zealand
Address used since 05 Apr 2024
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