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Lu And Sun Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429041061305
NZBN
4904479
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
12 Renway Rise
Somerville
Auckland 2014
New Zealand
Registered address used since 08 Nov 2018
7 Minto Road
Remuera
Auckland 1050
New Zealand
Physical & service address used since 14 Sep 2020

Lu and Sun Family Trustee Limited, a registered company, was launched on 22 Jan 2014. 9429041061305 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. The company has been managed by 1 director, named Fuming Lu - an active director whose contract began on 22 Jan 2014.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: 7 Minto Road, Remuera, Auckland, 1050 (physical address),
7 Minto Road, Remuera, Auckland, 1050 (service address),
12 Renway Rise, Somerville, Auckland, 2014 (registered address).
Lu and Sun Family Trustee Limited had been using 24 Boocock Crescent, Avondale, Orewa as their physical address until 14 Sep 2020.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60 shares (50 per cent).

Addresses

Principal place of activity

7 Minto Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 24 Boocock Crescent, Avondale, Orewa, 1026 New Zealand

Physical address used from 08 Nov 2018 to 14 Sep 2020

Address #2: Suite 9b, 17 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 23 Oct 2015 to 08 Nov 2018

Address #3: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 22 Jan 2014 to 23 Oct 2015

Contact info
64 21 2024709
03 Sep 2019 all
plteng2000@yahoo.co.nz
03 Sep 2019 all
lfmsophie@gmail.com
03 Sep 2019 all
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Cornwall Trustees 72 Limited
Shareholder NZBN: 9429030000155
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Lu, Fuming Remuera
Auckland
1050
New Zealand
Directors

Fuming Lu - Director

Appointment date: 22 Jan 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Sep 2020

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 15 Oct 2015

Address: Orewa, Orewa, 0931 New Zealand

Address used since 31 Oct 2018

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