General information

L B Building Services Limited

Type: NZ Limited Company (Ltd)
9429046064905
New Zealand Business Number
6265048
Company Number
Registered
Company Status
E324220 - Carpentry, Joinery - On Construction Projects
Industry classification codes with description

L B Building Services Limited (New Zealand Business Number 9429046064905) was registered on 20 Apr 2017. 2 addresses are in use by the company: 5 Hunt Street, Whangarei, Whangarei, 0110 (type: registered, physical). L B Building Services Limited used more names, namely: L B Warmington Building Services Limited from 06 Apr 2017 to 20 Apr 2017. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2 shares (2% of shares), namely:
Warmington, Peter Eric (an individual) located at Kamo, Hikurangi postcode 0184. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Warmington, Wendy Anne (an individual) - located at Kamo, Hikurangi. Moving on to the third group of shareholders, 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). "Carpentry, joinery - on construction projects" (business classification E324220) is the category the Australian Bureau of Statistics issued to L B Building Services Limited. Businesscheck's data was updated on 08 Apr 2024.

Current address Type Used since
5 Hunt Street, Whangarei, Whangarei, 0110 Registered & physical & service 20 Apr 2017
Directors
Name and Address Role Period
Peter Eric Warmington
Hikurangi, 0184
Address used since 26 Jan 2021
Kamo, Whangarei, 0112
Address used since 20 Apr 2017
Director 20 Apr 2017 - current
Lee Bodie Warmington
Kamo, Whangarei, 0112
Address used since 20 Apr 2017
Director 20 Apr 2017 - 16 Oct 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Warmington, Peter Eric
Individual
Kamo
Hikurangi
0184
20 Apr 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Warmington, Wendy Anne
Individual
Kamo
Hikurangi
0184
20 Apr 2017 - current
Shares Allocation #3 Number of Shares: 97
Shareholder Name Address Period
Maq Trustees 2014 Limited
Shareholder NZBN: 9429041096246
Entity (NZ Limited Company)
Whangarei
0110
20 Apr 2017 - current
Warmington, Peter Eric
Individual
Kamo
Hikurangi
0184
20 Apr 2017 - current
Warmington, Wendy Anne
Individual
Kamo
Hikurangi
0184
20 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Warmington, Bodie Lee
Individual
Kamo
Whangarei
0112
20 Apr 2017 - 27 Apr 2017
Warmington, Lee Bodie
Individual
Kamo
Whangarei
0112
27 Apr 2017 - 17 Jul 2023
Bodie Lee Warmington
Director
Kamo
Whangarei
0112
20 Apr 2017 - 27 Apr 2017
Location
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