Lb Investments Limited, a registered company, was incorporated on 24 Jul 2018. 9429046894885 is the NZ business identifier it was issued. "Investment - financial assets" (business classification K624040) is how the company was classified. This company has been managed by 2 directors: Glen Ross Forgie - an active director whose contract began on 24 Jul 2018,
Donald Ross Forgie - an inactive director whose contract began on 24 Jul 2018 and was terminated on 26 Mar 2024.
Last updated on 19 May 2025, BizDb's data contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered).
Previous aliases used by this company, as we managed to find at BizDb, included: from 10 Jul 2018 to 26 Jul 2018 they were named Tui Legacy Limited.
A total of 1200000 shares are allocated to 8 shareholders (3 groups). The first group consists of 720000 shares (60 per cent) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 240000 shares (20 per cent). Finally the 3rd share allotment (240000 shares 20 per cent) made up of 3 entities.
Basic Financial info
Total number of Shares: 1200000
Annual return filing month: April
Annual return last filed: 21 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 720000 | |||
| Entity (NZ Limited Company) | Rex A Harding Trustee (2011) Limited Shareholder NZBN: 9429031147231 |
Mount Maunganui 3116 New Zealand |
24 Jul 2018 - |
| Director | Forgie, Glen Ross |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 240000 | |||
| Entity (NZ Limited Company) | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 |
Mount Maunganui 3116 New Zealand |
24 Jul 2018 - |
| Individual | Johnson, Betty Lorraine |
Tauranga South Tauranga 3112 New Zealand |
24 Jul 2018 - |
| Individual | Johnson, Thomas Kerry Greet |
Tauranga South Tauranga 3112 New Zealand |
24 Jul 2018 - |
| Shares Allocation #3 Number of Shares: 240000 | |||
| Individual | Roberts, Susan Rosemary |
Tauriko Tauranga 3110 New Zealand |
24 Jul 2018 - |
| Entity (NZ Limited Company) | Lyon Trustees 2014 Limited Shareholder NZBN: 9429041067604 |
Tauranga Tauranga 3110 New Zealand |
24 Jul 2018 - |
| Individual | Roberts, Keith Austin |
Tauriko Tauranga 3110 New Zealand |
24 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fortay Limited Shareholder NZBN: 9429038216664 Company Number: 830654 |
27 May 2024 - 27 May 2024 | |
| Entity | Fortay Limited Shareholder NZBN: 9429038216664 Company Number: 830654 |
Mount Maunganui 3149 New Zealand |
24 Jul 2018 - 27 May 2024 |
| Entity | Galore Investments Limited Shareholder NZBN: 9429031361620 Company Number: 3150745 |
24 Jul 2018 - 21 Dec 2018 | |
| Entity | Lumsden & Clarke Trading Company Limited Shareholder NZBN: 9429032502176 Company Number: 2185512 |
24 Jul 2018 - 21 Dec 2018 | |
| Entity | Galore Investments Limited Shareholder NZBN: 9429031361620 Company Number: 3150745 |
Palmerston North 4475 New Zealand |
24 Jul 2018 - 21 Dec 2018 |
| Entity | Lumsden & Clarke Trading Company Limited Shareholder NZBN: 9429032502176 Company Number: 2185512 |
Napier South Napier 4110 New Zealand |
24 Jul 2018 - 21 Dec 2018 |
| Individual | Goodridge, William Murray |
Parkvale Tauranga 3112 New Zealand |
24 Jul 2018 - 21 Dec 2018 |
| Individual | Willis, Lawrence William |
Napier South Napier 4110 New Zealand |
24 Jul 2018 - 21 Dec 2018 |
| Individual | Goodridge, Dianne Patricia |
Rd 5 Tauranga 3175 New Zealand |
24 Jul 2018 - 21 Dec 2018 |
Glen Ross Forgie - Director
Appointment date: 24 Jul 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Apr 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 May 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 24 Jul 2018
Donald Ross Forgie - Director (Inactive)
Appointment date: 24 Jul 2018
Termination date: 26 Mar 2024
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 24 Jul 2018
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