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General information

Plumbing St. Lukes Limited

Type: NZ Limited Company (Ltd)
9429038668579
New Zealand Business Number
634109
Company Number
Registered
Company Status

Plumbing St. Lukes Limited (NZBN 9429038668579) was launched on 13 Jun 1994. 2 addresses are currently in use by the company: 102 Huia Road, Point Chevalier, Auckland, 1022 (type: registered, physical). 37 Burch Street, Mt Albert, Auckland 3 had been their registered address, up until 14 Oct 2008. 2000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (50 per cent of shares), namely:
Evans, Daniel Robert (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 48.5 per cent of all shares (970 shares); it includes
Lukies, Richard Nicholas Keighley (an individual) - located at Point Chevalier, Auckalnd 1022. Moving on to the third group of shareholders, share allocation (10 shares, 0.5%) belongs to 1 entity, namely:
Lukies, Joesph Gordon Graeme, located at Point Chevalier, Auckland 1022 (an individual). Businesscheck's database was last updated on 19 Apr 2024.

Current address Type Used since
102 Huia Road, Point Chevalier, Auckland, 1022 Registered & physical & service 14 Oct 2008
Last updated:
Directors
Name and Address Role Period
Richard Nicholas Keighley Lukies
Point Chevalier, Auckland, 1022
Address used since 29 Sep 2008
Director 13 Jun 1994 - current
Daniel Robert Evans
Grey Lynn, Auckland, 1021
Address used since 10 Sep 2012
Director 10 Sep 2012 - current
Karen Patricia Lukies
Mt Albert, Auckland 3,
Address used since 13 Jun 1994
Director 13 Jun 1994 - 14 Sep 2008
Addresses
Previous address Type Period
37 Burch Street, Mt Albert, Auckland 3 Registered & physical 01 Jul 1997 - 14 Oct 2008
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Evans, Daniel Robert
Individual 		Grey Lynn
Auckland
1021 		25 Jul 2006 - current
Shares Allocation #2 Number of Shares: 970
Shareholder Name Address Period
Lukies, Richard Nicholas Keighley
Individual 		Point Chevalier
Auckalnd 1022
 13 Jun 1994 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Lukies, Joesph Gordon Graeme
Individual 		Point Chevalier
Auckland 1022
 13 Jun 1994 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Lukies, Kerry Audrey
Individual 		Point Chevalier
Auckland 1022
 13 Jun 1994 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Lukies, Danielle Mavis
Individual 		Point Chevalier
Auckland 1022
 13 Jun 1994 - current

Historic shareholders

Shareholder Name Address Period
Lukies, Karen Patricia
Individual 		Mt Albert
Auckland 3
 13 Jun 1994 - 07 Oct 2008
Location
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