Lund Family Holdings Limited, a registered company, was registered on 02 Aug 2007. 9429033258706 is the business number it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is how the company is classified. The company has been supervised by 2 directors: Roger John Lund - an active director whose contract began on 02 Aug 2007,
Bevan Noel Maccarthy - an inactive director whose contract began on 13 Mar 2008 and was terminated on 01 Aug 2010.
Last updated on 26 Feb 2024, our data contains detailed information about 1 address: 158 Lower Dent Street, Whangarei, 0110 (type: postal, delivery).
Lund Family Holdings Limited had been using 19 Te Ra Road Extension, Kerikeri as their registered address until 18 Aug 2017.
Old names used by the company, as we found at BizDb, included: from 02 Aug 2007 to 15 Apr 2011 they were named Northland Interiors Limited.
A single entity controls all company shares (exactly 120 shares) - Lund, Roger John - located at 0110, Rd 2, Kaeo.
Principal place of activity
19 Cavalli View Road, Kerikeri, 0245 New Zealand
Previous addresses
Address #1: 19 Te Ra Road Extension, Kerikeri, 0245 New Zealand
Registered & physical address used from 03 Apr 2012 to 18 Aug 2017
Address #2: 1360 Bulls Road, Kerikeri New Zealand
Registered & physical address used from 11 Jul 2008 to 03 Apr 2012
Address #3: 14 Hobson Avenue, Kerikeri, Far North District
Registered & physical address used from 02 Aug 2007 to 11 Jul 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Lund, Roger John |
Rd 2 Kaeo 0295 New Zealand |
02 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maccarthy, Bevin Noel |
Kerikeri New Zealand |
04 Feb 2008 - 23 Sep 2010 |
Roger John Lund - Director
Appointment date: 02 Aug 2007
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 31 Aug 2018
Address: Rd 2, Kerikeri, 0293 New Zealand
Address used since 21 Aug 2013
Bevan Noel Maccarthy - Director (Inactive)
Appointment date: 13 Mar 2008
Termination date: 01 Aug 2010
Address: Kerikeri,
Address used since 13 Mar 2008
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