General information
Lufema NZ Limited
Type: NZ Limited Company (Ltd)9429039441676
New Zealand Business Number
396205
Company Number
Registered
Company Status
Lufema Nz Limited (issued an NZBN of 9429039441676) was registered on 21 Jun 1988. 4 addresses are in use by the company: 25 Picton Street, Howick, Auckland, 2014 (type: registered, service). C/-Hills & Associates Ltd, 68 Potts Road, Whitford, Auckalnd had been their registered address, until 05 Jul 2007. Lufema Nz Limited used more names, namely: Watstone Fifty Eight Limited from 21 Jun 1988 to 11 Jul 1989. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Pilo Futures Pty Limited (an other) located at Clovelly, Nsw postcode 2013. The Businesscheck database was updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Potts Road, Whitford, Auckland | Physical & registered & service | 05 Jul 2007 |
| 25 Picton Street, Howick, Auckland, 2014 | Registered & service | 14 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Ramirez
Botany, Nsw, 2019
Address used since 13 Dec 2023 |
Director | 13 Dec 2023 - current |
|
Nestor Ramirez
Clovelly, Nsw 2031, 2031
Address used since 12 Jul 1989
Rosebury, Nsw, 2018
Address used since 01 Jan 1970
Rosebury, Nsw, 2018
Address used since 01 Jan 1970 |
Director | 12 Jul 1989 - 13 Feb 2024 |
|
Michael Dennis
Remuera, Auckland,
Address used since 09 Nov 1993 |
Director | 09 Nov 1993 - 12 Jun 1998 |
|
John De Courcy Harris
Glenfield, Auckland,
Address used since 12 Jul 1989 |
Director | 12 Jul 1989 - 09 Nov 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-hills & Associates Ltd, 68 Potts Road, Whitford, Auckalnd | Registered & physical | 03 Jul 2007 - 05 Jul 2007 |
| C/- Hills & Assoc's Ltd , Chartered Acc, 2nd Floor, 27 Davis Crescent, Newmarket, Auckland | Registered | 15 Jul 2002 - 03 Jul 2007 |
| C/- Hills & Assoc's Ltd, Chartered Acc, 2nd Floor, 27 Davis Crescent, Newmarket, Auckland | Physical | 13 Jul 2002 - 03 Jul 2007 |
| C/- K Randall Hills, Chartered Accnt, Suite B, First Floor, 23 Davis Crescent, Newmarket | Registered | 21 Jul 1998 - 15 Jul 2002 |
| C/- K Randall Hills, Chartered Acc, 2nd Floor, 27 Davis Crescent, Newmarket, Auckland | Physical | 21 Jul 1998 - 13 Jul 2002 |
| Same As Registered Office Address | Physical | 21 Jul 1998 - 21 Jul 1998 |
| K Randall Hills, Chartered Accountant, 1st Floor, 81 Carlton Gore Road, Newmarket, Auckland | Registered | 30 Jun 1997 - 21 Jul 1998 |
| Unit 2, 50 Diana Drive, Glenfield, Auckland | Registered | 30 Sep 1994 - 30 Jun 1997 |
| - | Physical | 20 Feb 1992 - 21 Jul 1998 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
January
Financial report filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pilo Futures Pty Limited Other (Other) |
Clovelly Nsw 2013 |
11 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramirez, Nestor Individual |
Clovelly N S W 2031, Australia |
21 Jun 1988 - 11 Jul 2017 |
Ultimate Holding Company
| Effective Date | 04 Aug 2020 |
| Name | Pilo Futures Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
Unit 7/5-15 Dunning Ave Rosebury Nsw 2018 |
Location
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Galbraith Sheetmetals Limited 68 Potts Road |
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|
Dave King Builders Limited 68 Potts Rd |
|
R J K Consulting Limited 68 Potts Road |
|
Gillespie Consultants Limited 68 Potts Road |
|
Dispensary Communications Limited 68 Potts Road |