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Lumbres Limited

Type: NZ Limited Company (Ltd)
9429036952236
NZBN
1127643
Company Number
Registered
Company Status
Current address
158 Ilam Road
Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 13 May 2019

Lumbres Limited was started on 02 Apr 2001 and issued a business number of 9429036952236. This registered LTD company has been managed by 2 directors: Sophie Clare Mullins - an active director whose contract began on 27 Feb 2019,
Darren Neil Allen - an inactive director whose contract began on 02 Apr 2001 and was terminated on 27 Feb 2019.
According to our information (updated on 02 Apr 2024), this company registered 1 address: 158 Ilam Road, Ilam, Christchurch, 8041 (category: physical, registered).
Up until 13 May 2019, Lumbres Limited had been using 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mullins, Sophie Clare (an individual) located at Ilam, Christchurch postcode 8041.

Addresses

Previous addresses

Address: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch New Zealand

Registered & physical address used from 09 Apr 2010 to 13 May 2019

Address: 46a Jeffreys Road, Fendalton, Christchurch

Registered & physical address used from 27 Sep 2007 to 09 Apr 2010

Address: 158 Ilam Road, Christchurch

Physical & registered address used from 02 Apr 2001 to 27 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 31 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mullins, Sophie Clare Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allen, Darren Neil Ilam
Christchurch
8041
New Zealand
Directors

Sophie Clare Mullins - Director

Appointment date: 27 Feb 2019

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 27 Feb 2019


Darren Neil Allen - Director (Inactive)

Appointment date: 02 Apr 2001

Termination date: 27 Feb 2019

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 07 Nov 2014

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