The Lumberbank New Zealand Limited was launched on 11 Jan 1996 and issued a New Zealand Business Number of 9429038387852. This registered LTD company has been managed by 4 directors: Ik King Tiong - an active director whose contract began on 15 Jan 1996,
Chiong Yong Tiong - an active director whose contract began on 08 May 2019,
Chai Leng Song - an inactive director whose contract began on 15 Jan 1996 and was terminated on 08 May 2019,
Jack Lee Porus - an inactive director whose contract began on 11 Jan 1996 and was terminated on 15 Jan 1996.
As stated in BizDb's data (updated on 29 Apr 2024), the company filed 1 address: Norfolk House, 18 High Street, Auckland (type: physical, registered).
A total of 1500000 shares are issued to 1 group (1 sole shareholder). In the first group, 1500000 shares are held by 1 entity, namely:
Ernslaw One Limited (an entity) located at Level 4, Norfolk House, 18 High Street, Auckland.
Basic Financial info
Total number of Shares: 1500000
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1500000 | |||
| Entity (NZ Limited Company) | Ernslaw One Limited Shareholder NZBN: 9429039249746 |
Level 4 Norfolk House, 18 High Street, Auckland |
11 Jan 1996 - |
Ultimate Holding Company
Ik King Tiong - Director
Appointment date: 15 Jan 1996
Address: Singapore, 258641 Singapore
Address used since 11 May 2016
Chiong Yong Tiong - Director
Appointment date: 08 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 May 2019
Chai Leng Song - Director (Inactive)
Appointment date: 15 Jan 1996
Termination date: 08 May 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Jan 1996
Jack Lee Porus - Director (Inactive)
Appointment date: 11 Jan 1996
Termination date: 15 Jan 1996
Address: Remuera, Auckland,
Address used since 11 Jan 1996
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