Lumberflex Limited

Lumberflex Limited was started on 25 May 1999 and issued an NZBN of 9429037586959. This registered LTD company has been supervised by 5 directors: Kevin Leslie Martin - an active director whose contract started on 09 Dec 2008,
Darryl Rex Nicolson - an active director whose contract started on 09 Dec 2008,
Matthew Hazelton - an inactive director whose contract started on 25 May 1999 and was terminated on 19 May 2010,
Darryl Rex Nicolson - an inactive director whose contract started on 25 May 1999 and was terminated on 12 Feb 2002,
Kevin Leslie Martin - an inactive director whose contract started on 25 May 1999 and was terminated on 12 Feb 2002.
As stated in our information (updated on 25 Mar 2024), this company registered 1 address: Simpson Mar, Level 3 Mdc House, 142 Broadway, Newmarket (types include: physical, service).
Until 24 Mar 2004, Lumberflex Limited had been using 64 Beaver Road West, R D 2, Pukekohe as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Martin, Kevin Leslie (an individual) located at Albany, Auckland.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Nicolson, Darryl Rex - located at Waihi Beach, Bay Of Plenty.

Previous addresses

Address: 64 Beaver Road West, R D 2, Pukekohe

Registered & physical address used from 24 Mar 2004 to 24 Mar 2004

Address: Suite 12/489 Anglesea Street, Hamilton

Registered address used from 24 Mar 2004 to 22 Dec 2008

Address: Suite 12/489 Anglesea Street, Hamilton

Physical address used from 24 Mar 2004 to 24 Mar 2004

Address: Suite 12/489 Anglesea St, Hamilton

Registered & physical address used from 20 Jun 2003 to 24 Mar 2004

Address: 13 Prinnbank Tce, Dinsdale, Hamilton

Registered & physical address used from 03 May 2002 to 20 Jun 2003

Address: 18 Harwood Street, Hamilton

Registered & physical address used from 25 Feb 2002 to 03 May 2002

Address: Simpson Mar Limited, Level 3, Mdc House, 142 Broadway, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 25 Feb 2002

Address: Simpson Mar Limited, Level 3, Mdc House, 142 Broadway, Newmarket, Auckland

Physical address used from 25 May 1999 to 25 Feb 2002

Previous Shareholders

Kevin Leslie Martin - Director

Appointment date: 09 Dec 2008

Darryl Rex Nicolson - Director

Appointment date: 09 Dec 2008

Matthew Hazelton - Director (Inactive)

Appointment date: 25 May 1999

Termination date: 19 May 2010

Darryl Rex Nicolson - Director (Inactive)

Appointment date: 25 May 1999

Termination date: 12 Feb 2002

Kevin Leslie Martin - Director (Inactive)

Appointment date: 25 May 1999

Termination date: 12 Feb 2002