Lulu Developments Limited
Type: NZ Limited Company (Ltd)Lulu Developments Limited (issued an NZBN of 9429033989006) was incorporated on 24 Jul 2006. 5 addresess are currently in use by the company: 490 North Road, Rd2 Clevedon, Auckland, 2582 (type: registered, physical). Level 6, Chorus House, 66 Wyndham Street, Auckland had been their physical address, until 19 Jun 2019. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Spence, Andrew James (an individual) located at Rd 2, Papakura postcode 2582,
Spence, Lee (an individual) located at Rd 2, Papakura postcode 2582. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued Lulu Developments Limited. The Businesscheck data was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 490 North Road, Rd 2, Clevedon, 2582 | Postal & delivery & office | 11 Jun 2019 |
| 490 North Road, Rd2 Clevedon, Auckland, 2582 | Registered & physical & service | 19 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Spence
Rd 2, Papakura, 2582
Address used since 27 Apr 2017 |
Director | 24 Jul 2006 - current |
|
Lee Spence
Rd 2, Papakura, 2582
Address used since 27 Apr 2017 |
Director | 20 Jan 2015 - current |
| 490 North Road , Rd 2 , Clevedon , 2582 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, Chorus House, 66 Wyndham Street, Auckland, 1010 | Physical & registered | 05 May 2017 - 19 Jun 2019 |
| Level 8, Chorus House, 66 Wyndham Street, Auckland, 1010 | Physical & registered | 02 Apr 2014 - 05 May 2017 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 03 May 2011 - 02 Apr 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 06 May 2010 - 03 May 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 24 Jul 2006 - 06 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spence, Andrew James Individual |
Rd 2 Papakura 2582 |
24 Jul 2006 - current |
|
Spence, Lee Individual |
Rd 2 Papakura 2582 |
27 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 Entity |
24 Jul 2006 - 27 Aug 2013 | |
|
Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 Entity |
24 Jul 2006 - 27 Aug 2013 |
 |
Camelot Trustees Limited Level 6, Chorus House |
|
Icecap Properties NZ Limited Level 6 |
|
Ah Trustees (joshua) Limited Level 6, Chorus House |
|
Carnavon Trustee Company No. 10 Limited Level 6 |
|
Falcon NZ Equity Limited 66 Wyndham Street |
|
Carnavon Trustee Company No.8 Limited Level 6 |
|
Haiyi Investment Limited 47 Hobson Street |
|
Nero Build NZ Limited Albert Street |
|
Prodomo Limited 83 Albert Street |
|
Kingstone Solutions Limited 1503/26 Albert St |
|
Jumpkick Investments Limited Level 10, 34 Shortland Street |
|
Primary Investments Limited Level 29, 188 Quay Street |