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Lumbr Limited

Type: NZ Limited Company (Ltd)
9429033777832
NZBN
1881076
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C141120
Industry classification code
Logyard Operation In Conjunction With A Processing Plant
Industry classification description
Current address
92 Speargrass Flat Road
Speargrass Flat
Queenstown 9371
New Zealand
Registered & physical & service address used since 10 Jun 2015
Po Box 2683
Wakatipu
Queenstown 9349
New Zealand
Postal address used since 04 Jun 2020
92 Speargrass Flat Road
Speargrass Flat
Queenstown 9371
New Zealand
Office & delivery address used since 04 Jun 2020

Lumbr Limited, a registered company, was started on 15 Nov 2006. 9429033777832 is the business number it was issued. "Logyard operation in conjunction with a processing plant" (ANZSIC C141120) is how the company was categorised. The company has been managed by 1 director, named Eduard Jacob Ebbinge - an active director whose contract started on 15 Nov 2006.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 2683, Wakatipu, Queenstown, 9349 (types include: postal, office).
Lumbr Limited had been using 6 Rannoch Drive, Rd 1, Queenstown as their physical address up until 10 Jun 2015.
Previous aliases used by the company, as we identified at BizDb, included: from 21 Sep 2009 to 02 Mar 2016 they were named Arboron Limited, from 02 Jul 2007 to 21 Sep 2009 they were named Blue Egg Limited and from 15 Nov 2006 to 02 Jul 2007 they were named Firebox New Zealand Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 998 shares (99.8%). Finally there is the third share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Principal place of activity

92 Speargrass Flat Road, Speargrass Flat, Queenstown, 9371 New Zealand


Previous addresses

Address #1: 6 Rannoch Drive, Rd 1, Queenstown, 9371 New Zealand

Physical & registered address used from 14 Jun 2011 to 10 Jun 2015

Address #2: 17 Waterview Road, Devonport, Auckland New Zealand

Registered & physical address used from 23 Dec 2008 to 14 Jun 2011

Address #3: 2b High Street, Devonport, Auckland

Physical & registered address used from 15 Nov 2006 to 23 Dec 2008

Contact info
64 3 4282992
04 Jun 2020 Phone
info@lumbr.co.nz
04 Jun 2020 Email
accounts@lumbr.co.nz
04 Jun 2020 nzbn-reserved-invoice-email-address-purpose
woodchips.co.nz
04 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ebbinge, Rebecca Elisabeth Russell Speargrass Flat
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Ebbinge, Eduard Jacob Speargrass Flat
Queenstown
9371
New Zealand
Individual Ebbinge, Rebecca Elisabeth Russell Speargrass Flat
Queenstown
9371
New Zealand
Other (Other) Ardmore Trustee No 2 Limited Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ebbinge, Eduard Jacob Speargrass Flat
Queenstown
9371
New Zealand
Directors

Eduard Jacob Ebbinge - Director

Appointment date: 15 Nov 2006

Address: Speargrass Flat, Queenstown, 9371 New Zealand

Address used since 02 Jun 2015

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