Lusty And Blundell Holdings 2021 Limited

Lusty and Blundell Holdings 2021 Limited, a registered company, was registered on 14 Feb 2008. 9429032904086 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Mark Milburn - an active director whose contract started on 26 Mar 2021,
Cameron Lawrence Maher - an active director whose contract started on 01 Jun 2021,
Andrew Hill - an inactive director whose contract started on 14 Feb 2008 and was terminated on 26 May 2021.
Last updated on 27 Apr 2024, our data contains detailed information about 1 address: B D O Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (category: registered, physical).
Lusty and Blundell Holdings 2021 Limited had been using B D O Auckland, 29 Northcroft Street, Takapuna, Auckland as their physical address until 11 Dec 2013.
Old names for the company, as we found at BizDb, included: from 14 Feb 2008 to 01 Apr 2021 they were called Burns Ave No 22 Limited.
A total of 1000 shares are allotted to 6 shareholders (3 groups). The first group includes 443 shares (44.3%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 114 shares (11.4%). Lastly the third share allocation (443 shares 44.3%) made up of 2 entities.

Previous addresses

Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 28 Sep 2010 to 11 Dec 2013

Address: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand

Registered & physical address used from 15 Sep 2009 to 28 Sep 2010

Address: Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland

Registered & physical address used from 14 Feb 2008 to 15 Sep 2009

Previous Shareholders

Mark Milburn - Director

Appointment date: 26 Mar 2021

Cameron Lawrence Maher - Director

Appointment date: 01 Jun 2021

Andrew Hill - Director (Inactive)

Appointment date: 14 Feb 2008

Termination date: 26 May 2021