L B Building Services Limited was incorporated on 20 Apr 2017 and issued a business number of 9429046064905. The registered LTD company has been managed by 2 directors: Peter Eric Warmington - an active director whose contract started on 20 Apr 2017,
Lee Bodie Warmington - an inactive director whose contract started on 20 Apr 2017 and was terminated on 16 Oct 2019.
According to our information (last updated on 08 Apr 2024), the company registered 1 address: 5 Hunt Street, Whangarei, Whangarei, 0110 (types include: registered, physical).
BizDb identified other names for the company: from 06 Apr 2017 to 20 Apr 2017 they were named L B Warmington Building Services Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Warmington, Peter Eric (an individual) located at Kamo, Hikurangi postcode 0184.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Warmington, Wendy Anne - located at Kamo, Hikurangi.
The third share allocation (97 shares, 97%) belongs to 3 entities, namely:
Maq Trustees 2014 Limited, located at Whangarei (an entity),
Warmington, Peter Eric, located at Kamo, Hikurangi (an individual),
Warmington, Wendy Anne, located at Kamo, Hikurangi (an individual). L B Building Services Limited has been classified as "Carpentry, joinery - on construction projects" (business classification E324220).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Warmington, Peter Eric |
Kamo Hikurangi 0184 New Zealand |
20 Apr 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Warmington, Wendy Anne |
Kamo Hikurangi 0184 New Zealand |
20 Apr 2017 - |
Shares Allocation #3 Number of Shares: 97 | |||
Entity (NZ Limited Company) | Maq Trustees 2014 Limited Shareholder NZBN: 9429041096246 |
Whangarei 0110 New Zealand |
20 Apr 2017 - |
Individual | Warmington, Peter Eric |
Kamo Hikurangi 0184 New Zealand |
20 Apr 2017 - |
Individual | Warmington, Wendy Anne |
Kamo Hikurangi 0184 New Zealand |
20 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Warmington, Bodie Lee |
Kamo Whangarei 0112 New Zealand |
20 Apr 2017 - 27 Apr 2017 |
Individual | Warmington, Lee Bodie |
Kamo Whangarei 0112 New Zealand |
27 Apr 2017 - 17 Jul 2023 |
Director | Bodie Lee Warmington |
Kamo Whangarei 0112 New Zealand |
20 Apr 2017 - 27 Apr 2017 |
Peter Eric Warmington - Director
Appointment date: 20 Apr 2017
Address: Hikurangi, 0184 New Zealand
Address used since 26 Jan 2021
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 20 Apr 2017
Lee Bodie Warmington - Director (Inactive)
Appointment date: 20 Apr 2017
Termination date: 16 Oct 2019
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 20 Apr 2017
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