General information
Ljb Properties Limited
Type: NZ Limited Company (Ltd)9429038681585
New Zealand Business Number
631649
Company Number
Registered
Company Status
Ljb Properties Limited (issued an NZ business number of 9429038681585) was launched on 16 May 1994. 4 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, up to 25 Jul 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Pop'n'good Holdings Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical & service | 25 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 07 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Neil Davies
R D 1, Te Awamutu, 3879
Address used since 13 Aug 2015 |
Director | 16 May 1994 - current |
|
Donna Lee Davies
R D 1, Te Awamutu, 3879
Address used since 13 Aug 2015 |
Director | 16 May 1994 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 20 Dec 2011 - 25 Jul 2019 |
| Nwm House, Lvl 5, 711 Victoria Street, Hamilton, 3204 | Physical & registered | 26 Sep 2011 - 20 Dec 2011 |
| C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton | Registered & physical | 09 Jun 2010 - 26 Sep 2011 |
| Deloitte., Deloitte House, 24 Bridge Street, Hamilton East | Registered & physical | 06 Aug 2009 - 09 Jun 2010 |
| Pricewaterhouse Coopers, Level 8, Pricewatehouse Coopers Tower, 188 Quay Street, Auckland | Registered | 01 May 2002 - 06 Aug 2009 |
| Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland | Physical | 01 May 2002 - 06 Aug 2009 |
| 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered & physical | 27 Jun 1997 - 01 May 2002 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pop'n'good Holdings Limited Shareholder NZBN: 9429030940147 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
30 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
16 May 1994 - 30 Nov 2011 | |
|
Davies, Paul Neil Individual |
R D 1 Te Awamutu |
16 May 1994 - 30 Nov 2011 |
|
Davies, Donna Lee Individual |
R D 1 Te Awamutu |
16 May 1994 - 30 Nov 2011 |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
16 May 1994 - 30 Nov 2011 |
Ultimate Holding Company
| Name | Pop'n'good Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3559792 |
| Country of origin | NZ |
| Address |
4th Floor, B N Z Building 354 Victoria Street Hamilton 3204 |
Location
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Bzpay Trading NZ Limited 354 Victoria Street |
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|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |