General information
Lumbres Limited
Type: NZ Limited Company (Ltd)9429036952236
New Zealand Business Number
1127643
Company Number
Registered
Company Status
Lumbres Limited (issued an NZBN of 9429036952236) was registered on 02 Apr 2001. 2 addresses are currently in use by the company: 158 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch had been their registered address, up until 13 May 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mullins, Sophie Clare (an individual) located at Ilam, Christchurch postcode 8041. Our information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 158 Ilam Road, Ilam, Christchurch, 8041 | Physical & registered & service | 13 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sophie Clare Mullins
Ilam, Christchurch, 8041
Address used since 27 Feb 2019 |
Director | 27 Feb 2019 - current |
|
Darren Neil Allen
Ilam, Christchurch, 8041
Address used since 07 Nov 2014 |
Director | 02 Apr 2001 - 27 Feb 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch | Registered & physical | 09 Apr 2010 - 13 May 2019 |
| 46a Jeffreys Road, Fendalton, Christchurch | Registered & physical | 27 Sep 2007 - 09 Apr 2010 |
| 158 Ilam Road, Christchurch | Physical & registered | 02 Apr 2001 - 27 Sep 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mullins, Sophie Clare Individual |
Ilam Christchurch 8041 |
02 Apr 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Darren Neil Individual |
Ilam Christchurch 8041 |
02 Apr 2001 - 16 Mar 2020 |
Location
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