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Luggen Trading Limited

Type: NZ Limited Company (Ltd)
9429037734459
NZBN
931493
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427963
Industry classification code
Souvenir Retailing
Industry classification description
Current address
69 Amreins Road
Rd 2
Henderson 0782
New Zealand
Other (Address For Share Register) address (Address For Share Register) used since 15 Mar 2017
150 Motu Road
Rd 1
Kumeu 0891
New Zealand
Other address (Address For Share Register) used since 28 Mar 2019
69 Simpson Road
Ranui
Auckland 0612
New Zealand
Office & postal & delivery & other (Address For Share Register) address used since 19 Mar 2021

Luggen Trading Limited, a registered company, was launched on 13 Nov 1998. 9429037734459 is the New Zealand Business Number it was issued. "Souvenir retailing" (ANZSIC G427963) is how the company has been classified. The company has been managed by 1 director, named Verena Luggen - an active director whose contract started on 13 Nov 1998.
Updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: 6 Kohia Way, Huapai, Kumeu, 0810 (types include: physical, registered).
Luggen Trading Limited had been using 69 Simpson Road, Ranui, Auckland as their registered address up until 16 May 2022.
A single entity controls all company shares (exactly 100 shares) - Luggen, Verena - located at 0810, Huapai, Kumeu.

Addresses

Other active addresses

Address #4: 6 Kohia Way, Huapai, Kumeu, 0810 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 07 May 2022

Address #5: 6 Kohia Way, Huapai, Kumeu, 0810 New Zealand

Physical & registered & service address used from 16 May 2022

Principal place of activity

69 Simpson Road, Ranui, Auckland, 0612 New Zealand


Previous addresses

Address #1: 69 Simpson Road, Ranui, Auckland, 0612 New Zealand

Registered & physical address used from 29 Mar 2021 to 16 May 2022

Address #2: 150 Motu Road, Rd 1, Kumeu, 0891 New Zealand

Registered & physical address used from 05 Apr 2019 to 29 Mar 2021

Address #3: 69 Amreins Road, Rd 2, Henderson, 0782 New Zealand

Registered & physical address used from 23 Mar 2017 to 05 Apr 2019

Address #4: 53 Smith Road, Rd 1, Kumeu, 0891 New Zealand

Physical & registered address used from 10 Oct 2014 to 23 Mar 2017

Address #5: 52 Smith Road, Rd 1 Kumeu, Auckland, 0891 New Zealand

Registered & physical address used from 14 Mar 2013 to 10 Oct 2014

Address #6: 53 Smith Road R.d.1, Kumeu 0891 New Zealand

Registered & physical address used from 01 Apr 2009 to 14 Mar 2013

Address #7: 19 Bocage Lane, Hobsonville, Auckland 0618

Physical & registered address used from 22 Mar 2007 to 01 Apr 2009

Address #8: 154 Boord Crescent, Kumeu, Auckland

Registered & physical address used from 17 Mar 2006 to 22 Mar 2007

Address #9: 19 Bocage Lane, Hobsonville, Auckland

Registered & physical address used from 27 Mar 2003 to 17 Mar 2006

Address #10: 19b Cherub Place, West Harbour, Auckland

Registered & physical address used from 30 Mar 2002 to 27 Mar 2003

Address #11: 34b Olsen Avenue, Hillsborough, Auckland 1004

Registered address used from 12 Apr 2000 to 30 Mar 2002

Address #12: 19 Kakarika Avenue, Epsom, Auckland

Registered address used from 13 Mar 2000 to 12 Apr 2000

Address #13: 19 Kakariki Avenue, Epsom, Auckland

Physical address used from 01 Apr 1999 to 30 Mar 2002

Address #14: 19 Kakarika Avenue, Epsom, Auckland

Physical address used from 01 Apr 1999 to 01 Apr 1999

Address #15: 34b Olsen Avenue, Hillsborough, Auckland 1004

Physical address used from 01 Apr 1999 to 01 Apr 1999

Address #16: 34b Olsen Avenue, Hillsborough, Auckland 1004

Registered address used from 01 Apr 1999 to 13 Mar 2000

Contact info
64 9 4125225
Phone
64 9 8334546
19 Mar 2021 Phone
csw.enterprises@xtra.co.nz
28 Mar 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Luggen, Verena Huapai
Kumeu
0810
New Zealand
Directors

Verena Luggen - Director

Appointment date: 13 Nov 1998

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 07 May 2022

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 28 Mar 2019

Address: Rd 2, Taupaki, 0782 New Zealand

Address used since 15 Mar 2017

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