Shortcuts

L B Building Services Limited

Type: NZ Limited Company (Ltd)
9429046064905
NZBN
6265048
Company Number
Registered
Company Status
E324220
Industry classification code
Carpentry, Joinery - On Construction Projects
Industry classification description
Current address
5 Hunt Street
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 20 Apr 2017

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Warmington, Peter Eric Kamo
Hikurangi
0184
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Warmington, Wendy Anne Kamo
Hikurangi
0184
New Zealand
Shares Allocation #3 Number of Shares: 97
Entity (NZ Limited Company) Maq Trustees 2014 Limited
Shareholder NZBN: 9429041096246
Whangarei
0110
New Zealand
Individual Warmington, Peter Eric Kamo
Hikurangi
0184
New Zealand
Individual Warmington, Wendy Anne Kamo
Hikurangi
0184
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Warmington, Bodie Lee Kamo
Whangarei
0112
New Zealand
Individual Warmington, Lee Bodie Kamo
Whangarei
0112
New Zealand
Director Bodie Lee Warmington Kamo
Whangarei
0112
New Zealand
Directors

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

Nearby companies
Similar companies