Lumberflex Limited
Type: NZ Limited Company (Ltd)Lumberflex Limited (issued a business number of 9429037586959) was incorporated on 25 May 1999. 2 addresses are currently in use by the company: Simpson Mar, Level 3 Mdc House, 142 Broadway, Newmarket (type: physical, service). 64 Beaver Road West, R D 2, Pukekohe had been their registered address, until 24 Mar 2004. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Martin, Kevin Leslie (an individual) located at Albany, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Nicolson, Darryl Rex (an individual) - located at Waihi Beach, Bay Of Plenty. Businesscheck's information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Simpson Mar, Level 3 Mdc House, 142 Broadway, Newmarket | Physical & service & registered | 22 Dec 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Leslie Martin
Lucas Heights, North Shore City, 0632
Address used since 16 Feb 2010 |
Director | 09 Dec 2008 - current |
|
Darryl Rex Nicolson
Waihi Beach, Waihi, 3610
Address used since 20 Mar 2016 |
Director | 09 Dec 2008 - current |
|
Matthew Hazelton
Nawton, Hamilton, 3200
Address used since 16 Feb 2010 |
Director | 25 May 1999 - 19 May 2010 |
|
Darryl Rex Nicolson
St Heliers, Auckland,
Address used since 25 May 1999 |
Director | 25 May 1999 - 12 Feb 2002 |
|
Kevin Leslie Martin
Albany, Auckland,
Address used since 25 May 1999 |
Director | 25 May 1999 - 12 Feb 2002 |
| Previous address | Type | Period |
|---|---|---|
| 64 Beaver Road West, R D 2, Pukekohe | Registered & physical | 24 Mar 2004 - 24 Mar 2004 |
| Suite 12/489 Anglesea Street, Hamilton | Registered | 24 Mar 2004 - 22 Dec 2008 |
| Suite 12/489 Anglesea Street, Hamilton | Physical | 24 Mar 2004 - 24 Mar 2004 |
| Suite 12/489 Anglesea St, Hamilton | Registered & physical | 20 Jun 2003 - 24 Mar 2004 |
| 13 Prinnbank Tce, Dinsdale, Hamilton | Registered & physical | 03 May 2002 - 20 Jun 2003 |
| 18 Harwood Street, Hamilton | Registered & physical | 25 Feb 2002 - 03 May 2002 |
| Simpson Mar Limited, Level 3, Mdc House, 142 Broadway, Newmarket, Auckland | Registered | 12 Apr 2000 - 25 Feb 2002 |
| Simpson Mar Limited, Level 3, Mdc House, 142 Broadway, Newmarket, Auckland | Physical | 25 May 1999 - 25 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Kevin Leslie Individual |
Albany Auckland |
25 May 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicolson, Darryl Rex Individual |
Waihi Beach Bay Of Plenty |
17 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hazelton, Matthew Individual |
Newton Hamilton |
17 Mar 2004 - 30 Mar 2005 |
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