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P. Lugz Developments Limited

Type: NZ Limited Company (Ltd)
9429035108474
NZBN
1570945
Company Number
Registered
Company Status
Current address
11 Fairfield Road
Fairfield
Hamilton 3214
New Zealand
Physical & registered & service address used since 28 Sep 2016

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Lugton Trustees No. 2 Limited
Shareholder NZBN: 9429050806553
New Plymouth
4310
New Zealand
Individual Lugton, Simon David Fairfield
Hamilton
3214
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
New Plymouth
Directors

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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