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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Lucena, Glynis |
Rd 3 Waiuku 2683 New Zealand |
18 Jul 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Lucena, Peter Graeme |
Rd 3 Waiuku 2683 New Zealand |
18 Jul 2005 - |
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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