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Lulu Developments Limited

Type: NZ Limited Company (Ltd)
9429033989006
NZBN
1842264
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
490 North Road
Rd 2
Clevedon 2582
New Zealand
Postal & office & delivery address used since 11 Jun 2019
490 North Road
Rd2 Clevedon
Auckland 2582
New Zealand
Registered & physical & service address used since 19 Jun 2019

Lulu Developments Limited, a registered company, was started on 24 Jul 2006. 9429033989006 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. The company has been managed by 2 directors: Andrew James Spence - an active director whose contract started on 24 Jul 2006,
Lee Spence - an active director whose contract started on 20 Jan 2015.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 490 North Road, Rd2 Clevedon, Auckland, 2582 (types include: registered, physical).
Lulu Developments Limited had been using Level 6, Chorus House, 66 Wyndham Street, Auckland as their physical address up until 19 Jun 2019.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Spence, Andrew James (an individual) located at Rd 2, Papakura postcode 2582,
Spence, Lee (an individual) located at Rd 2, Papakura postcode 2582.

Addresses

Principal place of activity

490 North Road, Rd 2, Clevedon, 2582 New Zealand


Previous addresses

Address #1: Level 6, Chorus House, 66 Wyndham Street, Auckland, 1010 New Zealand

Physical & registered address used from 05 May 2017 to 19 Jun 2019

Address #2: Level 8, Chorus House, 66 Wyndham Street, Auckland, 1010 New Zealand

Physical & registered address used from 02 Apr 2014 to 05 May 2017

Address #3: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 03 May 2011 to 02 Apr 2014

Address #4: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 06 May 2010 to 03 May 2011

Address #5: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered & physical address used from 24 Jul 2006 to 06 May 2010

Contact info
64 021 02368509
Phone
m.spence1990@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Spence, Andrew James Rd 2
Papakura
2582
New Zealand
Individual Spence, Lee Rd 2
Papakura
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Staples Rodway Trustee Company Limited
Shareholder NZBN: 9429037293390
Company Number: 1028575
Entity Staples Rodway Trustee Company Limited
Shareholder NZBN: 9429037293390
Company Number: 1028575
Directors

Andrew James Spence - Director

Appointment date: 24 Jul 2006

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 27 Apr 2017


Lee Spence - Director

Appointment date: 20 Jan 2015

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 27 Apr 2017

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