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Lufdon Plumbing Services Limited

Type: NZ Limited Company (Ltd)
9429034130926
NZBN
1812314
Company Number
Registered
Company Status
Current address
11 Marina Road
Torbay
North Shore City 0630
New Zealand
Other address (Address For Share Register) used since 17 May 2011
123 Jellicoe Street
Te Puke
Te Puke 3119
New Zealand
Registered & physical & service address used since 12 Jul 2022

Lufdon Plumbing Services Limited, a registered company, was started on 09 May 2006. 9429034130926 is the NZBN it was issued. The company has been supervised by 1 director, named Lucas Findon - an active director whose contract began on 09 May 2006.
Updated on 18 Feb 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: 123 Jellicoe Street, Te Puke, Te Puke, 3119 (registered address),
123 Jellicoe Street, Te Puke, Te Puke, 3119 (physical address),
123 Jellicoe Street, Te Puke, Te Puke, 3119 (service address),
11 Marina Road, Torbay, North Shore City, 0630 (other address) among others.
Lufdon Plumbing Services Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their physical address until 12 Jul 2022.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Physical & registered address used from 27 Sep 2019 to 12 Jul 2022

Address #2: Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 06 Oct 2017 to 27 Sep 2019

Address #3: Level1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Registered address used from 23 Sep 2016 to 06 Oct 2017

Address #4: Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Physical address used from 07 Oct 2015 to 06 Oct 2017

Address #5: 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Physical address used from 05 Jun 2015 to 07 Oct 2015

Address #6: 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Registered address used from 05 Jun 2015 to 23 Sep 2016

Address #7: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Physical & registered address used from 29 Feb 2012 to 05 Jun 2015

Address #8: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand

Physical & registered address used from 26 Jul 2011 to 29 Feb 2012

Address #9: 11 Marina Road, Torbay, North Shore City, 0630 New Zealand

Registered & physical address used from 25 May 2011 to 26 Jul 2011

Address #10: 30 Rutherford Terrace, Meadowbank, Auckland New Zealand

Registered & physical address used from 19 May 2009 to 25 May 2011

Address #11: 4/6 Lush Avenue, St Johns, Auckland

Physical & registered address used from 13 Jul 2007 to 19 May 2009

Address #12: 6 Meadow Street, Otahuhu, Auckland

Registered & physical address used from 09 May 2006 to 13 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Findon, Shannon Leigh Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Findon, Lucas Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Findon, Shannon Leigh Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Findon, Lucas Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Km Law Trustee (2016) Limited
Shareholder NZBN: 9429042445456
Company Number: 6043351
Tauranga South
Tauranga
3112
New Zealand
Entity Km Law Trustee (2016) Limited
Shareholder NZBN: 9429042445456
Company Number: 6043351
Tauranga South
Tauranga
3112
New Zealand
Individual Hunter, Shannon Ohauiti
Tauranga
3112
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Directors

Lucas Findon - Director

Appointment date: 09 May 2006

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Dec 2023

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 29 Sep 2015

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