Luco Limited, a registered company, was started on 19 Mar 2009. 9429032341706 is the NZ business number it was issued. This company has been run by 2 directors: Paul David Mildenhall - an active director whose contract started on 19 Mar 2009,
Sheralee Anne Mildenhall - an active director whose contract started on 19 Mar 2009.
Updated on 13 May 2024, the BizDb data contains detailed information about 1 address: 31 Waitohu Valley Road, Otaki, Otaki, 5512 (category: registered, physical).
Luco Limited had been using 13A Waitohu Valley Road, Otaki as their physical address up to 05 Jul 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address: 13a Waitohu Valley Road, Otaki, 5512 New Zealand
Physical & registered address used from 29 Apr 2010 to 05 Jul 2021
Address: 17 Bennetts Road, Otaki 5512
Physical address used from 19 Mar 2009 to 29 Apr 2010
Address: 17 Bennetts Road, Otaki
Registered address used from 19 Mar 2009 to 29 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mildenhall, Sheralee Anne |
Otaki Otaki 5512 New Zealand |
19 Mar 2009 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Mildenhall, Paul David |
Otaki Otaki 5512 New Zealand |
19 Mar 2009 - |
Paul David Mildenhall - Director
Appointment date: 19 Mar 2009
Address: Otaki, Otaki, 5512 New Zealand
Address used since 26 Jun 2021
Address: Otaki, Otaki, 5512 New Zealand
Address used since 25 May 2011
Sheralee Anne Mildenhall - Director
Appointment date: 19 Mar 2009
Address: Otaki, Otaki, 5512 New Zealand
Address used since 26 Jun 2021
Address: Otaki, Otaki, 5512 New Zealand
Address used since 25 May 2011
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