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Ng And Lulham Limited

Type: NZ Limited Company (Ltd)
9429037726195
NZBN
932710
Company Number
Registered
Company Status
Current address
10 Manatu Street
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 16 May 2016

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Lulham, Robert Winton Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ng, Colleen Ellerslie
Auckland
1051
New Zealand
Directors

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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