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Plumbing St. Lukes Limited

Type: NZ Limited Company (Ltd)
9429038668579
NZBN
634109
Company Number
Registered
Company Status
Current address
102 Huia Road
Point Chevalier
Auckland 1022
New Zealand
Registered & physical & service address used since 14 Oct 2008

Plumbing St. Lukes Limited, a registered company, was launched on 13 Jun 1994. 9429038668579 is the business number it was issued. The company has been supervised by 3 directors: Richard Nicholas Keighley Lukies - an active director whose contract started on 13 Jun 1994,
Daniel Robert Evans - an active director whose contract started on 10 Sep 2012,
Karen Patricia Lukies - an inactive director whose contract started on 13 Jun 1994 and was terminated on 14 Sep 2008.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 102 Huia Road, Point Chevalier, Auckland, 1022 (type: registered, physical).
Plumbing St. Lukes Limited had been using 37 Burch Street, Mt Albert, Auckland 3 as their registered address until 14 Oct 2008.
A total of 2000 shares are allotted to 5 shareholders (5 groups). The first group consists of 1000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 970 shares (48.5%). Lastly there is the third share allocation (10 shares 0.5%) made up of 1 entity.

Addresses

Previous address

Address: 37 Burch Street, Mt Albert, Auckland 3

Registered & physical address used from 01 Jul 1997 to 14 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Evans, Daniel Robert Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 970
Individual Lukies, Richard Nicholas Keighley Point Chevalier
Auckalnd 1022

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Lukies, Joesph Gordon Graeme Point Chevalier
Auckland 1022

New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Lukies, Kerry Audrey Point Chevalier
Auckland 1022

New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Lukies, Danielle Mavis Point Chevalier
Auckland 1022

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lukies, Karen Patricia Mt Albert
Auckland 3
Directors

Richard Nicholas Keighley Lukies - Director

Appointment date: 13 Jun 1994

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 29 Sep 2008


Daniel Robert Evans - Director

Appointment date: 10 Sep 2012

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 10 Sep 2012


Karen Patricia Lukies - Director (Inactive)

Appointment date: 13 Jun 1994

Termination date: 14 Sep 2008

Address: Mt Albert, Auckland 3,

Address used since 13 Jun 1994

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