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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Gaskin, Lisa Janice |
Castlecliff Whanganui 4501 New Zealand |
09 Aug 2010 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Gaskin, Allan Terrel |
Castlecliff Whanganui 4501 New Zealand |
09 Aug 2010 - |
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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