General information
Lumberton Finance Limited
Type: NZ Limited Company (Ltd)9429030791886
New Zealand Business Number
3725635
Company Number
Registered
Company Status
Lumberton Finance Limited (NZBN 9429030791886) was incorporated on 16 Feb 2012. 4 addresses are in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 72 Trafalgar Street, Nelson had been their physical address, until 30 May 2019. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares). Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered & service | 30 May 2019 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 15 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Wilhelm Z. | Director | 16 Feb 2012 - current |
| Birgit Z. | Director | 16 Feb 2012 - current |
|
Brian Gerard Coburn
Remuera, Auckland, 1050
Address used since 05 Oct 2015 |
Director | 05 Oct 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson, 7010 | Physical | 19 May 2015 - 30 May 2019 |
| 72 Trafalgar Street, Nelson, 7010 | Registered | 12 May 2014 - 30 May 2019 |
| Crowe Horwath Nelson, 72 Trafalgar Street, Nelson, 7010 | Physical | 12 May 2014 - 19 May 2015 |
| 72 Trafalgar Street, Nelson, 7010 | Registered & physical | 05 Apr 2012 - 12 May 2014 |
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical | 29 Mar 2012 - 05 Apr 2012 |
| Box 10, Nelson, 7040 | Registered & physical | 16 Feb 2012 - 29 Mar 2012 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Zins, Wilhelm Jakob Director |
26 Mar 2024 - current | |
|
Zins, Birgit Director |
26 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Casa Investments Limited Company Number: B84022 Other |
16 Feb 2012 - 26 Mar 2024 |
Ultimate Holding Company
| Effective Date | 17 Mar 2021 |
| Name | Casa Investments S.a. |
| Type | Limited |
| Ultimate Holding Company Number | 1168621 |
| Country of origin | LU |
| Address |
163 Gillies Avenue Epsom Auckland 1023 |
Location
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