Lush Puppies Limited, a registered company, was registered on 15 Apr 2009. 9429032351590 is the NZBN it was issued. The company has been supervised by 1 director, named Heidi Marie Holmes - an active director whose contract started on 15 Apr 2009.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 62 Hobart Street, Miramar, Wellington, 6022 (service address),
82A Rotherham Tce, Miramar, Miramar, Wellington, 6022 (physical address),
82A Rotherham Tce, Miramar, Miramar, Wellington, 6022 (service address),
19 Athens Street, Miramar, Wellington, 6022 (registered address) among others.
Lush Puppies Limited had been using 19 Athens Street, Miramar, Wellington as their physical address up until 15 Aug 2022.
Previous aliases for this company, as we identified at BizDb, included: from 15 Apr 2009 to 24 Apr 2009 they were named H & M Holmes Or Nominee Limited.
A single entity controls all company shares (exactly 100 shares) - Holmes, Heidi Marie - located at 6022, Miramar, Wellington.
Previous addresses
Address #1: 19 Athens Street, Miramar, Wellington, 6022 New Zealand
Physical address used from 23 May 2022 to 15 Aug 2022
Address #2: 17 Fife Lane, Miramar, Wellington, 6022 New Zealand
Physical & registered address used from 09 Sep 2019 to 23 May 2022
Address #3: 85k Seatoun Heights Road, Seatoun, Wellington, 6022 New Zealand
Registered & physical address used from 12 May 2017 to 09 Sep 2019
Address #4: 36 Awa Road, Miramar, Wellington, 6022 New Zealand
Physical & registered address used from 02 Aug 2010 to 12 May 2017
Address #5: 91 Salford Street, Newlands Wellington New Zealand
Physical & registered address used from 15 Apr 2009 to 02 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Holmes, Heidi Marie |
Miramar Wellington 6022 New Zealand |
15 Apr 2009 - |
Heidi Marie Holmes - Director
Appointment date: 15 Apr 2009
Address: Miramar, Wellington, 6022 New Zealand
Address used since 08 Mar 2023
Address: Miramar, Wellington, 6022 New Zealand
Address used since 06 Mar 2020
Address: Miramar, Wellington, 6022 New Zealand
Address used since 23 Jul 2010
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 02 May 2017
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