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General information

Lucena Plumbing Limited

Type: NZ Limited Company (Ltd)
9429034658079
New Zealand Business Number
1663234
Company Number
Registered
Company Status

Lucena Plumbing Limited (issued an NZBN of 9429034658079) was registered on 18 Jul 2005. 2 addresses are currently in use by the company: 5 Hall Street, Pukekohe, Pukekohe, 2120 (type: physical, registered). Unit 9, 65 Edinburgh Street, Pukekohe had been their registered address, until 16 Oct 2018. 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 per cent of shares), namely:
Lucena, Glynis (an individual) located at Rd 3, Waiuku postcode 2683. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Lucena, Peter Graeme (an individual) - located at Rd 3, Waiuku. The Businesscheck database was updated on 24 Apr 2024.

Current address Type Used since
5 Hall Street, Pukekohe, Pukekohe, 2120 Physical & registered & service 16 Oct 2018
Last updated:
Directors
Name and Address Role Period
Peter Graeme Lucena
Rd 3, Waiuku, 2683
Address used since 19 Apr 2016
Director 18 Jul 2005 - current
Addresses
Previous address Type Period
Unit 9, 65 Edinburgh Street, Pukekohe, 2120 Registered 07 Dec 2010 - 16 Oct 2018
65 Edinburgh Street, Pukekohe, 2120 Physical 13 May 2009 - 16 Oct 2018
Hareb & Baker Limited, 6 Queen Street, Waiuku 1852 Registered 18 Jul 2005 - 07 Dec 2010
Hareb & Baker Limited, 6 Queen Street, Waiuku 1852 Physical 18 Jul 2005 - 13 May 2009
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lucena, Glynis
Individual 		Rd 3
Waiuku
2683 		18 Jul 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lucena, Peter Graeme
Individual 		Rd 3
Waiuku
2683 		18 Jul 2005 - current
Location
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