P. Lugz Developments Limited, a registered company, was launched on 01 Nov 2004. 9429035108474 is the NZ business number it was issued. The company has been supervised by 1 director, named Simon David Lugton - an active director whose contract began on 01 Nov 2004.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 11 Fairfield Road, Fairfield, Hamilton, 3214 (category: physical, registered).
P. Lugz Developments Limited had been using 42 Queenwood Avenue, Queenwood, Hamilton as their physical address until 28 Sep 2016.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Lugton Trustees No. 2 Limited (an entity) located at New Plymouth postcode 4310,
Lugton, Simon David (an individual) located at Fairfield, Hamilton postcode 3214.
Previous addresses
Address: 42 Queenwood Avenue, Queenwood, Hamilton, 3210 New Zealand
Physical address used from 16 Apr 2015 to 28 Sep 2016
Address: 42 Queenwood Avenue, Queenwood, Hamilton, 3210 New Zealand
Registered address used from 07 May 2014 to 28 Sep 2016
Address: 18a Tisdall Street, Hamilton New Zealand
Registered address used from 26 Mar 2009 to 07 May 2014
Address: 18a Tisdall Street, Hamilton New Zealand
Physical address used from 26 Mar 2009 to 16 Apr 2015
Address: 18 Tisdall Street, Hamilton
Registered & physical address used from 01 Nov 2004 to 26 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Lugton Trustees No. 2 Limited Shareholder NZBN: 9429050806553 |
New Plymouth 4310 New Zealand |
21 Apr 2023 - |
Individual | Lugton, Simon David |
Fairfield Hamilton 3214 New Zealand |
01 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 |
New Plymouth |
01 Nov 2004 - 21 Apr 2023 |
Simon David Lugton - Director
Appointment date: 01 Nov 2004
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 05 Apr 2017
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