Lufema Nz Limited

Lufema Nz Limited was incorporated on 21 Jun 1988 and issued an NZ business identifier of 9429039441676. The registered LTD company has been supervised by 4 directors: Marcus Ramirez - an active director whose contract started on 13 Dec 2023,
Nestor Ramirez - an inactive director whose contract started on 12 Jul 1989 and was terminated on 13 Feb 2024,
Michael Dennis - an inactive director whose contract started on 09 Nov 1993 and was terminated on 12 Jun 1998,
John De Courcy Harris - an inactive director whose contract started on 12 Jul 1989 and was terminated on 09 Nov 1993.
According to our data (last updated on 01 Apr 2024), this company registered 1 address: 25 Picton Street, Howick, Auckland, 2014 (types include: registered, service).
Up to 05 Jul 2007, Lufema Nz Limited had been using C/-Hills & Associates Ltd, 68 Potts Road, Whitford, Auckalnd as their registered address.
BizDb identified previous names for this company: from 21 Jun 1988 to 11 Jul 1989 they were named Watstone Fifty Eight Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Pilo Futures Pty Limited (an other) located at Clovelly, Nsw postcode 2013.

Previous addresses

Address #1: C/-hills & Associates Ltd, 68 Potts Road, Whitford, Auckalnd

Registered & physical address used from 03 Jul 2007 to 05 Jul 2007

Address #2: C/- Hills & Assoc's Ltd , Chartered Acc, 2nd Floor, 27 Davis Crescent, Newmarket, Auckland

Registered address used from 15 Jul 2002 to 03 Jul 2007

Address #3: C/- Hills & Assoc's Ltd, Chartered Acc, 2nd Floor, 27 Davis Crescent, Newmarket, Auckland

Physical address used from 13 Jul 2002 to 03 Jul 2007

Address #4: C/- K Randall Hills, Chartered Accnt, Suite B, First Floor, 23 Davis Crescent, Newmarket

Registered address used from 21 Jul 1998 to 15 Jul 2002

Address #5: C/- K Randall Hills, Chartered Acc, 2nd Floor, 27 Davis Crescent, Newmarket, Auckland

Physical address used from 21 Jul 1998 to 13 Jul 2002

Address #6: Same As Registered Office Address

Physical address used from 21 Jul 1998 to 21 Jul 1998

Address #7: K Randall Hills, Chartered Accountant, 1st Floor, 81 Carlton Gore Road, Newmarket, Auckland

Registered address used from 30 Jun 1997 to 21 Jul 1998

Address #8: Unit 2, 50 Diana Drive, Glenfield, Auckland

Registered address used from 30 Sep 1994 to 30 Jun 1997

Address #9: -

Physical address used from 20 Feb 1992 to 21 Jul 1998

Previous Shareholders

Ultimate Holding Company

Marcus Ramirez - Director

Appointment date: 13 Dec 2023

ASIC Name: Mathilde Clothing Pty Ltd

Nestor Ramirez - Director (Inactive)

Appointment date: 12 Jul 1989

Termination date: 13 Feb 2024

ASIC Name: Mathilde Clothing Pty Ltd

Michael Dennis - Director (Inactive)

Appointment date: 09 Nov 1993

Termination date: 12 Jun 1998

John De Courcy Harris - Director (Inactive)

Appointment date: 12 Jul 1989

Termination date: 09 Nov 1993