General information

Lufdon Plumbing Services Limited

Type: NZ Limited Company (Ltd)
9429034130926
New Zealand Business Number
1812314
Company Number
Registered
Company Status

Lufdon Plumbing Services Limited (issued an NZ business number of 9429034130926) was incorporated on 09 May 2006. 3 addresses are currently in use by the company: 123 Jellicoe Street, Te Puke, Te Puke, 3119 (type: registered, physical). 1181 Cameron Road, Gate Pa, Tauranga had been their physical address, until 12 Jul 2022. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Findon, Shannon Leigh (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Findon, Lucas (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Findon, Shannon Leigh (an individual) - located at Mount Maunganui, Mount Maunganui. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Findon, Lucas, located at Mount Maunganui, Mount Maunganui (an individual). Businesscheck's database was updated on 29 Mar 2024.

Current address Type Used since
11 Marina Road, Torbay, North Shore City, 0630 Other (Address For Share Register) 17 May 2011
123 Jellicoe Street, Te Puke, Te Puke, 3119 Registered & physical & service 12 Jul 2022
Directors
Name and Address Role Period
Lucas Findon
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Dec 2023
Ohauiti, Tauranga, 3112
Address used since 29 Sep 2015
Director 09 May 2006 - current
Addresses
Previous address Type Period
1181 Cameron Road, Gate Pa, Tauranga, 3112 Physical & registered 27 Sep 2019 - 12 Jul 2022
Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 Physical & registered 06 Oct 2017 - 27 Sep 2019
Level1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 Registered 23 Sep 2016 - 06 Oct 2017
Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 Physical 07 Oct 2015 - 06 Oct 2017
1 Gibraltar Crescent, Parnell, Auckland, 1052 Physical 05 Jun 2015 - 07 Oct 2015
1 Gibraltar Crescent, Parnell, Auckland, 1052 Registered 05 Jun 2015 - 23 Sep 2016
12a St Albans Street, Saint Albans, Christchurch, 8014 Physical & registered 29 Feb 2012 - 05 Jun 2015
7 Willowview Drive, Redwood, Christchurch, 8051 Physical & registered 26 Jul 2011 - 29 Feb 2012
11 Marina Road, Torbay, North Shore City, 0630 Registered & physical 25 May 2011 - 26 Jul 2011
30 Rutherford Terrace, Meadowbank, Auckland Registered & physical 19 May 2009 - 25 May 2011
4/6 Lush Avenue, St Johns, Auckland Physical & registered 13 Jul 2007 - 19 May 2009
6 Meadow Street, Otahuhu, Auckland Registered & physical 09 May 2006 - 13 Jul 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Findon, Shannon Leigh
Individual
Mount Maunganui
Mount Maunganui
3116
02 Sep 2021 - current
Findon, Lucas
Individual
Mount Maunganui
Mount Maunganui
3116
09 May 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Findon, Shannon Leigh
Individual
Mount Maunganui
Mount Maunganui
3116
02 Sep 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Findon, Lucas
Individual
Mount Maunganui
Mount Maunganui
3116
09 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Km Law Trustee (2016) Limited
Shareholder NZBN: 9429042445456
Company Number: 6043351
Entity
Tauranga South
Tauranga
3112
14 Aug 2017 - 29 Nov 2021
Km Law Trustee (2016) Limited
Shareholder NZBN: 9429042445456
Company Number: 6043351
Entity
Tauranga South
Tauranga
3112
14 Aug 2017 - 29 Nov 2021
Hunter, Shannon
Individual
Ohauiti
Tauranga
3112
09 May 2006 - 02 Sep 2021
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
30 Oct 2013 - 14 Aug 2017
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
30 Oct 2013 - 14 Aug 2017
Location
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