Luca Enterprises Limited, a registered company, was launched on 04 Sep 2001. 9429036778201 is the NZ business identifier it was issued. This company has been run by 3 directors: Daniel Luca Vettori - an active director whose contract began on 04 Sep 2001,
Renzo Guido Vettori - an active director whose contract began on 20 Dec 2004,
Kurt Anthony Girdler - an inactive director whose contract began on 04 Sep 2001 and was terminated on 04 Sep 2001.
Last updated on 23 Aug 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 127/46 Tamahere Drive, Rd3, Tamahere, Waikato - Hamilton, 3283 (registered address),
127/46 Tamahere Drive, Rd3, Tamahere, Waikato - Hamilton, 3283 (service address),
204 Achilles Avenue, Whangamata, Whangamata, 3620 (physical address).
Luca Enterprises Limited had been using 204 Achilles Avenue, Whangamata, Whangamata as their registered address up to 19 Jul 2024.
One entity owns all company shares (exactly 1000 shares) - Vettori, Daniel Luca - located at 3283, St Heliers, Auckland.
Previous addresses
Address #1: 204 Achilles Avenue, Whangamata, Whangamata, 3620 New Zealand
Registered & service address used from 11 Jul 2019 to 19 Jul 2024
Address #2: 1c/11 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 06 Nov 2014 to 11 Jul 2019
Address #3: 24a Banbury Crescent, Hamilton, 3214 New Zealand
Registered & physical address used from 11 Jul 2011 to 06 Nov 2014
Address #4: 24a Banbury Crescent, Hamilton New Zealand
Physical & registered address used from 10 Dec 2007 to 11 Jul 2011
Address #5: 35 Clarkin Road, Hamilton
Registered & physical address used from 04 Sep 2001 to 10 Dec 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 02 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Vettori, Daniel Luca |
St Heliers Auckland 1071 New Zealand |
04 Sep 2001 - |
Daniel Luca Vettori - Director
Appointment date: 04 Sep 2001
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Jul 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Jul 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jul 2012
Renzo Guido Vettori - Director
Appointment date: 20 Dec 2004
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 02 Jul 2024
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 03 Jul 2019
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 29 Oct 2014
Kurt Anthony Girdler - Director (Inactive)
Appointment date: 04 Sep 2001
Termination date: 04 Sep 2001
Address: Raumati Beach, Wellington,
Address used since 04 Sep 2001
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