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Lusis Properties Limited

Type: NZ Limited Company (Ltd)
9429031583374
NZBN
2452458
Company Number
Registered
Company Status
Current address
5 Achilles Crescent
Narrow Neck
Auckland 0624
New Zealand
Physical & registered & service address used since 15 Aug 2011

Lusis Properties Limited was launched on 06 May 2010 and issued a number of 9429031583374. This registered LTD company has been managed by 2 directors: Brent Jon Lusis - an active director whose contract started on 06 May 2010,
Dennise Georgina Lusis - an active director whose contract started on 06 May 2010.
As stated in BizDb's database (updated on 24 Mar 2024), this company uses 1 address: 5 Achilles Crescent, Narrow Neck, Auckland, 0624 (type: physical, registered).
Up to 15 Aug 2011, Lusis Properties Limited had been using 5 Achilles Crescent, Belmont, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Lusis, Brent Jon (an individual) located at Belmont, Auckland.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lusis, Dennise Georgina - located at Belmont, Auckland.

Addresses

Previous addresses

Address: 5 Achilles Crescent, Belmont, Auckland New Zealand

Registered & physical address used from 13 May 2010 to 15 Aug 2011

Address: 7 San Luis Place, Howick, Auckland

Physical & registered address used from 06 May 2010 to 13 May 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lusis, Brent Jon Belmont
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lusis, Dennise Georgina Belmont
Auckland

New Zealand
Directors

Brent Jon Lusis - Director

Appointment date: 06 May 2010

Address: Belmont, Auckland, 0624 New Zealand

Address used since 21 Aug 2013


Dennise Georgina Lusis - Director

Appointment date: 06 May 2010

Address: Belmont, Auckland, 0624 New Zealand

Address used since 21 Aug 2013

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