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The New Zealand Luggage Company (2010) Limited

Type: NZ Limited Company (Ltd)
9429031430425
NZBN
3055872
Company Number
Registered
Company Status
F373940
Industry classification code
Luggage Wholesaling
Industry classification description
Current address
16 Bell Street
Wanganui
Wanganui 4500
New Zealand
Registered & physical & service address used since 05 Jan 2016
10 Dublin Street
Whanganui
Whanganui 4500
New Zealand
Registered & service address used since 16 Mar 2023

The New Zealand Luggage Company (2010) Limited was started on 09 Aug 2010 and issued an NZ business number of 9429031430425. This registered LTD company has been managed by 2 directors: Allan Terrel Gaskin - an active director whose contract started on 09 Aug 2010,
Lisa Janice Gaskin - an active director whose contract started on 09 Aug 2010.
As stated in our database (updated on 01 Apr 2024), this company filed 1 address: 10 Dublin Street, Whanganui, Whanganui, 4500 (category: registered, service).
Up to 05 Jan 2016, The New Zealand Luggage Company (2010) Limited had been using 20 St Georges Gate, Wanganui, Wanganui as their physical address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Gaskin, Lisa Janice (a director) located at Castlecliff, Whanganui postcode 4501.
The second group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Gaskin, Allan Terrel - located at Castlecliff, Whanganui. The New Zealand Luggage Company (2010) Limited was categorised as "Luggage wholesaling" (ANZSIC F373940).

Addresses

Previous addresses

Address #1: 20 St Georges Gate, Wanganui, Wanganui, 4500 New Zealand

Physical address used from 28 Aug 2014 to 05 Jan 2016

Address #2: 59 Taupo Quay, Wanganui, Wanganui, 4500 New Zealand

Physical address used from 27 Aug 2013 to 28 Aug 2014

Address #3: 32 Taupo Quay, Wanganui, Wanganui, 4500 New Zealand

Physical address used from 21 Oct 2011 to 27 Aug 2013

Address #4: 293 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical address used from 09 Aug 2010 to 21 Oct 2011

Address #5: 19 Smart Terrace, Saint Johns Hill, Wanganui, 4500 New Zealand

Registered address used from 09 Aug 2010 to 05 Jan 2016

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Gaskin, Lisa Janice Castlecliff
Whanganui
4501
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Gaskin, Allan Terrel Castlecliff
Whanganui
4501
New Zealand
Directors

Allan Terrel Gaskin - Director

Appointment date: 09 Aug 2010

Address: Castlecliff, Whanganui, 4501 New Zealand

Address used since 16 Jan 2020

Address: Saint Johns Hill, Wanganui, 4500 New Zealand

Address used since 13 Oct 2011

Address: Saint Johns Hill, Whanganui, 4501 New Zealand

Address used since 14 Sep 2018


Lisa Janice Gaskin - Director

Appointment date: 09 Aug 2010

Address: Castlecliff, Whanganui, 4501 New Zealand

Address used since 16 Jan 2020

Address: Saint Johns Hill, Wanganui, 4500 New Zealand

Address used since 13 Oct 2011

Address: Saint Johns Hill, Whanganui, 4501 New Zealand

Address used since 14 Sep 2018

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