Lulu Developments Limited, a registered company, was started on 24 Jul 2006. 9429033989006 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. The company has been managed by 2 directors: Andrew James Spence - an active director whose contract started on 24 Jul 2006,
Lee Spence - an active director whose contract started on 20 Jan 2015.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 490 North Road, Rd2 Clevedon, Auckland, 2582 (types include: registered, physical).
Lulu Developments Limited had been using Level 6, Chorus House, 66 Wyndham Street, Auckland as their physical address up until 19 Jun 2019.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Spence, Andrew James (an individual) located at Rd 2, Papakura postcode 2582,
Spence, Lee (an individual) located at Rd 2, Papakura postcode 2582.
Principal place of activity
490 North Road, Rd 2, Clevedon, 2582 New Zealand
Previous addresses
Address #1: Level 6, Chorus House, 66 Wyndham Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 May 2017 to 19 Jun 2019
Address #2: Level 8, Chorus House, 66 Wyndham Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 Apr 2014 to 05 May 2017
Address #3: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 May 2011 to 02 Apr 2014
Address #4: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 06 May 2010 to 03 May 2011
Address #5: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered & physical address used from 24 Jul 2006 to 06 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Spence, Andrew James |
Rd 2 Papakura 2582 New Zealand |
24 Jul 2006 - |
Individual | Spence, Lee |
Rd 2 Papakura 2582 New Zealand |
27 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
24 Jul 2006 - 27 Aug 2013 | |
Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
24 Jul 2006 - 27 Aug 2013 |
Andrew James Spence - Director
Appointment date: 24 Jul 2006
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 27 Apr 2017
Lee Spence - Director
Appointment date: 20 Jan 2015
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 27 Apr 2017
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