General information
The Lumberbank New Zealand Limited
Type: NZ Limited Company (Ltd)9429038387852
New Zealand Business Number
705625
Company Number
Registered
Company Status
The Lumberbank New Zealand Limited (issued an NZ business identifier of 9429038387852) was started on 11 Jan 1996. 2 addresses are currently in use by the company: Norfolk House, 18 High Street, Auckland (type: physical, registered). 1500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1500000 shares (100 per cent of shares), namely:
Ernslaw One Limited (an entity) located at Level 4, Norfolk House, 18 High Street, Auckland. Businesscheck's data was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Norfolk House, 18 High Street, Auckland | Physical & registered & service | 11 Jan 1996 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ik King Tiong
Singapore, 258641
Address used since 11 May 2016 |
Director | 15 Jan 1996 - current |
|
Chiong Yong Tiong
Remuera, Auckland, 1050
Address used since 08 May 2019 |
Director | 08 May 2019 - current |
|
Chai Leng Song
Epsom, Auckland, 1023
Address used since 15 Jan 1996 |
Director | 15 Jan 1996 - 08 May 2019 |
|
Jack Lee Porus
Remuera, Auckland,
Address used since 11 Jan 1996 |
Director | 11 Jan 1996 - 15 Jan 1996 |
Financial Data
Financial info
1500000
Total number of Shares
May
Annual return filing month
June
Financial report filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ernslaw One Limited Shareholder NZBN: 9429039249746 Entity (NZ Limited Company) |
Level 4 Norfolk House, 18 High Street, Auckland |
11 Jan 1996 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Oregon Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 560422 |
| Country of origin | NZ |
Location
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