General information
Lulute Limited
Type: NZ Limited Company (Ltd)9429033642536
New Zealand Business Number
1903571
Company Number
Registered
Company Status
Lulute Limited (issued an NZBN of 9429033642536) was registered on 23 Jan 2007. 2 addresses are currently in use by the company: 1001 River Road, Queenwood, Hamilton, 3210 (type: physical, registered). 644C River Road, Chartwell, Hamilton had been their registered address, until 20 Nov 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Cornaga, Lyween Tracey Crampton (a director) located at Queenwood, Hamilton postcode 3210. Businesscheck's data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1001 River Road, Queenwood, Hamilton, 3210 | Physical & registered & service | 20 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lyween Tracey Crampton
Royal Oak, Auckland, 1023
Address used since 12 Nov 2015
Chartwell, Hamilton, 3210
Address used since 19 Apr 2018 |
Director | 23 Jan 2007 - current |
|
Lyween Tracey Crampton Cornaga
Queenwood, Hamilton, 3210
Address used since 12 Nov 2020
Chartwell, Hamilton, 3210
Address used since 19 Apr 2018 |
Director | 23 Jan 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 644c River Road, Chartwell, Hamilton, 3210 | Registered & physical | 30 Apr 2018 - 20 Nov 2020 |
| 9a Epworth Avenue, Royal Oak, Auckland, 1023 | Registered & physical | 20 Nov 2015 - 30 Apr 2018 |
| 1b Ngatiawa Street, One Tree Hill, Auckland, 1061 | Registered & physical | 23 Jan 2007 - 20 Nov 2015 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornaga, Lyween Tracey Crampton Director |
Queenwood Hamilton 3210 |
23 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crampton, Lyween Tracey Individual |
Chartwell Hamilton 3210 |
23 Jan 2007 - 23 Jan 2020 |
Location
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