Lufema Nz Limited (issued an NZBN of 9429039441676) was registered on 21 Jun 1988. 4 addresses are in use by the company: 25 Picton Street, Howick, Auckland, 2014 (type: registered, service). C/-Hills & Associates Ltd, 68 Potts Road, Whitford, Auckalnd had been their registered address, until 05 Jul 2007. Lufema Nz Limited used more names, namely: Watstone Fifty Eight Limited from 21 Jun 1988 to 11 Jul 1989. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Pilo Futures Pty Limited (an other) located at Clovelly, Nsw postcode 2013. The Businesscheck database was updated on 11 May 2024.
Current address | Type | Used since |
---|---|---|
68 Potts Road, Whitford, Auckland | Physical & registered & service | 05 Jul 2007 |
25 Picton Street, Howick, Auckland, 2014 | Registered & service | 14 Feb 2024 |
Name and Address | Role | Period |
---|---|---|
Marcus Ramirez
Botany, Nsw, 2019
Address used since 13 Dec 2023 |
Director | 13 Dec 2023 - current |
Nestor Ramirez
Clovelly, Nsw 2031, 2031
Address used since 12 Jul 1989
Rosebury, Nsw, 2018
Address used since 01 Jan 1970
Rosebury, Nsw, 2018
Address used since 01 Jan 1970 |
Director | 12 Jul 1989 - 13 Feb 2024 |
Michael Dennis
Remuera, Auckland,
Address used since 09 Nov 1993 |
Director | 09 Nov 1993 - 12 Jun 1998 |
John De Courcy Harris
Glenfield, Auckland,
Address used since 12 Jul 1989 |
Director | 12 Jul 1989 - 09 Nov 1993 |
Previous address | Type | Period |
---|---|---|
C/-hills & Associates Ltd, 68 Potts Road, Whitford, Auckalnd | Registered & physical | 03 Jul 2007 - 05 Jul 2007 |
C/- Hills & Assoc's Ltd , Chartered Acc, 2nd Floor, 27 Davis Crescent, Newmarket, Auckland | Registered | 15 Jul 2002 - 03 Jul 2007 |
C/- Hills & Assoc's Ltd, Chartered Acc, 2nd Floor, 27 Davis Crescent, Newmarket, Auckland | Physical | 13 Jul 2002 - 03 Jul 2007 |
C/- K Randall Hills, Chartered Accnt, Suite B, First Floor, 23 Davis Crescent, Newmarket | Registered | 21 Jul 1998 - 15 Jul 2002 |
C/- K Randall Hills, Chartered Acc, 2nd Floor, 27 Davis Crescent, Newmarket, Auckland | Physical | 21 Jul 1998 - 13 Jul 2002 |
Same As Registered Office Address | Physical | 21 Jul 1998 - 21 Jul 1998 |
K Randall Hills, Chartered Accountant, 1st Floor, 81 Carlton Gore Road, Newmarket, Auckland | Registered | 30 Jun 1997 - 21 Jul 1998 |
Unit 2, 50 Diana Drive, Glenfield, Auckland | Registered | 30 Sep 1994 - 30 Jun 1997 |
- | Physical | 20 Feb 1992 - 21 Jul 1998 |
Shareholder Name | Address | Period |
---|---|---|
Pilo Futures Pty Limited Other (Other) |
Clovelly Nsw 2013 |
11 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Ramirez, Nestor Individual |
Clovelly N S W 2031, Australia |
21 Jun 1988 - 11 Jul 2017 |
Effective Date | 04 Aug 2020 |
Name | Pilo Futures Ltd |
Type | Company |
Country of origin | AU |
Address |
Unit 7/5-15 Dunning Ave Rosebury Nsw 2018 |
Galbraith Sheetmetals Limited 68 Potts Road |
|
Kotahi Puawai Limited 68 Potts Road |
|
Dave King Builders Limited 68 Potts Rd |
|
R J K Consulting Limited 68 Potts Road |
|
Gillespie Consultants Limited 68 Potts Road |
|
Dispensary Communications Limited 68 Potts Road |