Lumberlink (new Zealand) Limited

Lumberlink (New Zealand) Limited, a registered company, was registered on 23 Nov 2005. 9429034503836 is the number it was issued. This company has been supervised by 4 directors: Matthew Henry Bond - an active director whose contract started on 31 Jan 2020,
Mark Saunders - an active director whose contract started on 31 Jan 2020,
Andrew John Kelly - an inactive director whose contract started on 03 Apr 2012 and was terminated on 31 Jan 2020,
Adrian Barry Newton Gray - an inactive director whose contract started on 23 Nov 2005 and was terminated on 03 Apr 2012.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 5 addresses the company registered, specifically: 55 Domain Road, Putaruru, 3482 (registered address),
9 Marine Terrace, Bayswater, Auckland, 0622 (service address),
Level 5, 2 Kitchener Street, Auckland, 1010 (registered address),
Level 5, 2 Kitchener Street, Auckland, 1010 (physical address) among others.
Lumberlink (New Zealand) Limited had been using Level 10, 2 Kitchener St, Auckland as their registered address up until 12 May 2021.
Former names for the company, as we identified at BizDb, included: from 14 Oct 2014 to 21 Apr 2021 they were named Lumberlink Export Limited, from 23 Nov 2005 to 14 Oct 2014 they were named Lumberlink (New Zealand ) Limited.
A total of 200 shares are issued to 7 shareholders (3 groups). The first group is comprised of 20 shares (10%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 80 shares (40%). Finally we have the third share allotment (100 shares 50%) made up of 3 entities.

Other active addresses

Address #4: 55 Domain Road, Putaruru, 3482 New Zealand

Registered address used from 21 Feb 2023

Address #5: 9 Marine Terrace, Bayswater, Auckland, 0622 New Zealand

Service address used from 21 Feb 2023

Previous addresses

Address #1: Level 10, 2 Kitchener St, Auckland New Zealand

Registered & physical address used from 23 Mar 2010 to 12 May 2021

Address #2: 11fr Affco House, 12 ~ 26 Swanson St, Auckland 1143

Physical address used from 22 Mar 2007 to 23 Mar 2010

Address #3: 11flr 26 Swanson St, Auckland City

Physical address used from 02 Jun 2006 to 22 Mar 2007

Address #4: 11fr, 26 Swanson Street, Auckland City

Registered address used from 02 Jun 2006 to 23 Mar 2010

Address #5: 34 Sharon Road, Browns Bay, Auckland

Registered & physical address used from 23 Nov 2005 to 02 Jun 2006

Previous Shareholders

Ultimate Holding Company

Matthew Henry Bond - Director

Appointment date: 31 Jan 2020

Mark Saunders - Director

Appointment date: 31 Jan 2020

Andrew John Kelly - Director (Inactive)

Appointment date: 03 Apr 2012

Termination date: 31 Jan 2020

Adrian Barry Newton Gray - Director (Inactive)

Appointment date: 23 Nov 2005

Termination date: 03 Apr 2012