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Lumberton Finance Limited

Type: NZ Limited Company (Ltd)
9429030791886
NZBN
3725635
Company Number
Registered
Company Status
Current address
72 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Physical & registered & service address used since 30 May 2019
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 15 Dec 2023

Lumberton Finance Limited, a registered company, was started on 16 Feb 2012. 9429030791886 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Wilhelm Z. - an active director whose contract began on 16 Feb 2012,
Birgit Z. - an active director whose contract began on 16 Feb 2012,
Brian Gerard Coburn - an active director whose contract began on 05 Oct 2015.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (category: registered, service).
Lumberton Finance Limited had been using 72 Trafalgar Street, Nelson as their physical address up to 30 May 2019.

Addresses

Previous addresses

Address #1: 72 Trafalgar Street, Nelson, 7010 New Zealand

Physical address used from 19 May 2015 to 30 May 2019

Address #2: 72 Trafalgar Street, Nelson, 7010 New Zealand

Registered address used from 12 May 2014 to 30 May 2019

Address #3: Crowe Horwath Nelson, 72 Trafalgar Street, Nelson, 7010 New Zealand

Physical address used from 12 May 2014 to 19 May 2015

Address #4: 72 Trafalgar Street, Nelson, 7010 New Zealand

Registered & physical address used from 05 Apr 2012 to 12 May 2014

Address #5: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 29 Mar 2012 to 05 Apr 2012

Address #6: Box 10, Nelson, 7040 New Zealand

Registered & physical address used from 16 Feb 2012 to 29 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Zins, Wilhelm Jakob
Director Zins, Birgit

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Casa Investments Limited
Company Number: B84022

Ultimate Holding Company

17 Mar 2021
Effective Date
Casa Investments S.a.
Name
Limited
Type
1168621
Ultimate Holding Company Number
LU
Country of origin
163 Gillies Avenue
Epsom
Auckland 1023
New Zealand
Address
Directors

Wilhelm Z. - Director

Appointment date: 16 Feb 2012


Birgit Z. - Director

Appointment date: 16 Feb 2012


Brian Gerard Coburn - Director

Appointment date: 05 Oct 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Oct 2015

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