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 the BizDb information (last updated on 15 May 2025), the company registered 2 addresses: 4/121 Port Road, Whangarei, 0110 (registered address),
4/121 Port Road, Whangarei, 0110 (service address),
5 Hunt Street, Whangarei, Whangarei, 0110 (physical address).
Up until 04 Nov 2024, L B Building Services Limited had been using 5 Hunt Street, Whangarei, Whangarei as their registered address.
BizDb identified previous names used by the company: from 06 Apr 2017 to 20 Apr 2017 they were called L B Warmington Building Services Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Warmington, Peter Eric (an individual) located at Kamo, Hikurangi postcode 0184.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Warmington, Wendy Anne - located at Kamo, Hikurangi.
The next share allotment (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 categorised as "Carpentry, joinery - on construction projects" (business classification E324220).
Previous address
Address #1: 5 Hunt Street, Whangarei, Whangarei, 0110 New Zealand
Registered & service address used from 20 Apr 2017 to 04 Nov 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 26 Aug 2024
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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