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Lucena Plumbing Limited

Type: NZ Limited Company (Ltd)
9429034658079
NZBN
1663234
Company Number
Registered
Company Status
Current address
5 Hall Street
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered & service address used since 16 Oct 2018

Lucena Plumbing Limited, a registered company, was started on 18 Jul 2005. 9429034658079 is the business number it was issued. The company has been supervised by 1 director, named Peter Graeme Lucena - an active director whose contract started on 18 Jul 2005.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Hall Street, Pukekohe, Pukekohe, 2120 (types include: physical, registered).
Lucena Plumbing Limited had been using Unit 9, 65 Edinburgh Street, Pukekohe as their registered address until 16 Oct 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: Unit 9, 65 Edinburgh Street, Pukekohe, 2120 New Zealand

Registered address used from 07 Dec 2010 to 16 Oct 2018

Address: 65 Edinburgh Street, Pukekohe, 2120 New Zealand

Physical address used from 13 May 2009 to 16 Oct 2018

Address: Hareb & Baker Limited, 6 Queen Street, Waiuku 1852 New Zealand

Registered address used from 18 Jul 2005 to 07 Dec 2010

Address: Hareb & Baker Limited, 6 Queen Street, Waiuku 1852

Physical address used from 18 Jul 2005 to 13 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Lucena, Glynis Rd 3
Waiuku
2683
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lucena, Peter Graeme Rd 3
Waiuku
2683
New Zealand
Directors

Peter Graeme Lucena - Director

Appointment date: 18 Jul 2005

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 19 Apr 2016

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