Lpt & Mb Holdings Limited
Type: NZ Limited Company (Ltd)Lpt & Mb Holdings Limited (issued an NZ business identifier of 9429041103166) was launched on 20 Feb 2014. 2 addresses are currently in use by the company: 29 Ocean Sounds Place, Rd 5 Wellsford, Mangawhai, 0975 (type: physical, service). 12 B Bond Crescent, Forrest Hill, Auckland had been their registered address, up until 10 Sep 2020. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Elena Popova (an other) located at Rd 5, Mangawhai postcode 0975,
Berry, Mark Jonathan (a director) located at Rd 5 Wellsford, Auckland postcode 0975,
Apollo Trust Management Limited (an entity) located at Rd 3, Coatesville postcode 0793. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Victoria Trustee Services Limited (an entity) - located at Albany, Auckland. Businesscheck's data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Ocean Sounds Place, Rd 5 Wellsford, Mangawhai, 0975 | Physical & service & registered | 10 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Elena Popova
Rd 5 Wellsford, Auckland, 0975
Address used since 21 Sep 2021
Forrest Hill, Auckland, 0620
Address used since 20 Feb 2014 |
Director | 20 Feb 2014 - current |
|
Mark Jonathan Berry
Rd 5 Wellsford, Auckland, 0975
Address used since 21 Sep 2021
Forrest Hill, Auckland, 0620
Address used since 20 Feb 2014 |
Director | 20 Feb 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 12 B Bond Crescent, Forrest Hill, Auckland, 0620 | Registered & physical | 20 Feb 2014 - 10 Sep 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elena Popova Other (Other) |
Rd 5 Mangawhai 0975 |
20 Feb 2014 - current |
|
Berry, Mark Jonathan Director |
Rd 5 Wellsford Auckland 0975 |
01 Feb 2024 - current |
|
Apollo Trust Management Limited Shareholder NZBN: 9429031231572 Entity (NZ Limited Company) |
Rd 3 Coatesville 0793 |
14 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Victoria Trustee Services Limited Shareholder NZBN: 9429048594660 Entity (NZ Limited Company) |
Albany Auckland 0632 |
29 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Mark Jonathan Director |
Forrest Hill Auckland 0620 |
20 Feb 2014 - 29 Sep 2022 |
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
Albany Village Auckland 0632 |
20 Feb 2014 - 14 Nov 2018 |
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
Albany Village Auckland 0632 |
20 Feb 2014 - 14 Nov 2018 |
 |
Allit Limited 12 B Bond Crescent |
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|
David Porter Construction Limited 8 Bond Crescent |
|
Gp Motors Limited 8 Bond Crescent |
|
Drp Holdings Limited 8 Bond Crescent |