Lund Building Contractors Limited was started on 06 Oct 2015 and issued a business number of 9429041993262. This registered LTD company has been managed by 1 director, named Carl Ivan Lund - an active director whose contract began on 06 Oct 2015.
According to our information (updated on 25 Mar 2024), the company uses 1 address: 7 Fagan Place, Mangawhai Heads, Mangawhai, 0505 (type: physical, service).
Up until 08 May 2019, Lund Building Contractors Limited had been using Unit 3, 55 Lawrence Road, Mangawhai as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Dean, Alison Emily (an individual) located at Meadowbank, Auckland postcode 1072.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Lund, Carl Ivan - located at Mangawhai Heads, Mangawhai. Lund Building Contractors Limited is classified as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address: Unit 3, 55 Lawrence Road, Mangawhai, 0573 New Zealand
Registered & physical address used from 08 May 2018 to 08 May 2019
Address: Flat 303, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 27 Apr 2017 to 08 May 2018
Address: Flat 303, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 20 Feb 2017 to 08 May 2018
Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Registered address used from 06 Oct 2015 to 20 Feb 2017
Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Physical address used from 06 Oct 2015 to 27 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dean, Alison Emily |
Meadowbank Auckland 1072 New Zealand |
06 Oct 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Lund, Carl Ivan |
Mangawhai Heads Mangawhai 0505 New Zealand |
06 Oct 2015 - |
Carl Ivan Lund - Director
Appointment date: 06 Oct 2015
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 30 Apr 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 06 Oct 2015
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