General information
P. Lugz Developments Limited
Type: NZ Limited Company (Ltd)9429035108474
New Zealand Business Number
1570945
Company Number
Registered
Company Status
P. Lugz Developments Limited (issued an NZBN of 9429035108474) was incorporated on 01 Nov 2004. 2 addresses are in use by the company: 11 Fairfield Road, Fairfield, Hamilton, 3214 (type: physical, registered). 42 Queenwood Avenue, Queenwood, Hamilton had been their physical address, up until 28 Sep 2016. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Lugton Trustees No. 2 Limited (an entity) located at New Plymouth postcode 4310,
Lugton, Simon David (an individual) located at Fairfield, Hamilton postcode 3214. Businesscheck's data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Fairfield Road, Fairfield, Hamilton, 3214 | Physical & registered & service | 28 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon David Lugton
Fairfield, Hamilton, 3214
Address used since 05 Apr 2017 |
Director | 01 Nov 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 42 Queenwood Avenue, Queenwood, Hamilton, 3210 | Physical | 16 Apr 2015 - 28 Sep 2016 |
| 42 Queenwood Avenue, Queenwood, Hamilton, 3210 | Registered | 07 May 2014 - 28 Sep 2016 |
| 18a Tisdall Street, Hamilton | Registered | 26 Mar 2009 - 07 May 2014 |
| 18a Tisdall Street, Hamilton | Physical | 26 Mar 2009 - 16 Apr 2015 |
| 18 Tisdall Street, Hamilton | Registered & physical | 01 Nov 2004 - 26 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lugton Trustees No. 2 Limited Shareholder NZBN: 9429050806553 Entity (NZ Limited Company) |
New Plymouth 4310 |
21 Apr 2023 - current |
|
Lugton, Simon David Individual |
Fairfield Hamilton 3214 |
01 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 Entity |
New Plymouth |
01 Nov 2004 - 21 Apr 2023 |
Location
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