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Lundo Holdings Limited

Type: NZ Limited Company (Ltd)
9429039373229
NZBN
418885
Company Number
Registered
Company Status
Current address
3rd Floor, 507 Lake Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 30 Jan 2015

Lundo Holdings Limited, a registered company, was launched on 01 Dec 1988. 9429039373229 is the NZ business number it was issued. The company has been run by 2 directors: Michael Grant Sagar - an active director whose contract started on 08 Jan 1990,
Sheree Hazel Sagar - an inactive director whose contract started on 08 Jan 1990 and was terminated on 23 May 2002.
Updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: 3Rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 (type: registered, physical).
Lundo Holdings Limited had been using 3Rd Floor, 507 Lake Road, Takapuna, Auckland as their registered address up to 30 Jan 2015.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (0.01 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Lastly we have the next share allocation (9998 shares 99.98 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 16 Jul 2013 to 30 Jan 2015

Address: C/-brian Anderson Accounting Services Lt, 3rd Floor, 507 Lake Road, Takapuna, North Shore City New Zealand

Physical & registered address used from 26 May 2010 to 16 Jul 2013

Address: 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622

Physical & registered address used from 15 Apr 2010 to 26 May 2010

Address: Brian Anderson Accounting Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City

Physical address used from 20 Jul 2009 to 15 Apr 2010

Address: 2nd Floor, 507 Lake Road, Takapuna, North Shore City

Registered address used from 20 Jul 2009 to 15 Apr 2010

Address: Brian Anderson Accounting Services Ltd, 2nd Floor, N Z I House, 507 Lake Road, Takapuna, Auckland

Registered address used from 21 Jun 2006 to 20 Jul 2009

Address: Brian Anderson Accounting Services Ltd, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland

Physical address used from 21 Jun 2006 to 20 Jul 2009

Address: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland

Physical & registered address used from 20 May 2005 to 21 Jun 2006

Address: Anderson Kendall Ltd, 1st Floor, 507 Lake Road, Takapuna

Physical address used from 05 Aug 2001 to 20 May 2005

Address: Anderson & Kendall, 1st Floor, 507 Lake Road, Takapuna

Registered address used from 05 Aug 2001 to 20 May 2005

Address: Anderson & Kendall, 1st Floor, 507 Lake Road, Takapuna

Physical address used from 05 Aug 2001 to 05 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sagar, Sherree Rd 2
Albany
0792
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sagar, Grant Michael Rd 2
Albany
0792
New Zealand
Shares Allocation #3 Number of Shares: 9998
Individual Sagar, Sherree Rd 2
Albany
0792
New Zealand
Individual Sagar, Grant Michael Rd 2
Albany
0792
New Zealand
Individual Anderson, Brian Richard Waiake
Auckland
0630
New Zealand
Directors

Michael Grant Sagar - Director

Appointment date: 08 Jan 1990

Address: Rd 2, Albany, 0792 New Zealand

Address used since 19 May 2010


Sheree Hazel Sagar - Director (Inactive)

Appointment date: 08 Jan 1990

Termination date: 23 May 2002

Address: Stanmore, Whangaparaoa,

Address used since 08 Jan 1990

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