Ng and Lulham Limited was started on 06 Nov 1998 and issued a number of 9429037726195. This registered LTD company has been supervised by 3 directors: Robert Winton Lulham - an active director whose contract started on 06 Nov 1998,
Colleen Ng - an inactive director whose contract started on 06 Nov 1998 and was terminated on 20 Jun 2012,
Tanya Suzanne Drummond - an inactive director whose contract started on 06 Nov 1998 and was terminated on 06 Nov 1998.
As stated in our database (updated on 11 Apr 2024), the company uses 1 address: 10 Manatu Street, Mount Eden, Auckland, 1024 (type: physical, registered).
Until 16 May 2016, Ng and Lulham Limited had been using 35 Milton Road, Mount Eden, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Lulham, Robert Winton (an individual) located at Mount Eden, Auckland postcode 1024.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Ng, Colleen - located at Ellerslie, Auckland.
Previous addresses
Address: 35 Milton Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 21 Oct 2013 to 16 May 2016
Address: 9 Woodford Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 18 Jun 2012 to 21 Oct 2013
Address: 16 Marlborough Street, Mt Eden, Auckland New Zealand
Registered & physical address used from 26 Oct 2006 to 18 Jun 2012
Address: 49 Walters Road, Mt Eden, Auckland
Physical & registered address used from 18 Oct 2002 to 26 Oct 2006
Address: 6 Lorraine Avenue, Mt Albert, Auckland
Registered address used from 12 Apr 2000 to 18 Oct 2002
Address: 32 Marlborough Street, Mt Eden, Auckland
Physical address used from 28 Jun 1999 to 18 Oct 2002
Address: 6 Lorraine Avenue, Mt Albert, Auckland
Registered address used from 28 Jun 1999 to 12 Apr 2000
Address: 6 Lorraine Avenue, Mt Albert, Auckland
Physical address used from 28 Jun 1999 to 28 Jun 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Lulham, Robert Winton |
Mount Eden Auckland 1024 New Zealand |
06 Nov 1998 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Ng, Colleen |
Ellerslie Auckland 1051 New Zealand |
06 Nov 1998 - |
Robert Winton Lulham - Director
Appointment date: 06 Nov 1998
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 May 2016
Colleen Ng - Director (Inactive)
Appointment date: 06 Nov 1998
Termination date: 20 Jun 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Jun 2012
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 06 Nov 1998
Termination date: 06 Nov 1998
Address: Rolleston Park, Rolleston, Christchurch 8004,
Address used since 06 Nov 1998
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