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Lush Puppies Limited

Type: NZ Limited Company (Ltd)
9429032351590
NZBN
2218313
Company Number
Registered
Company Status
102105907
GST Number
Current address
19 Athens Street
Miramar
Wellington 6022
New Zealand
Registered address used since 23 May 2022
82a Rotherham Tce, Miramar
Miramar
Wellington 6022
New Zealand
Service & physical address used since 15 Aug 2022
62 Hobart Street
Miramar
Wellington 6022
New Zealand
Service address used since 18 Apr 2023

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Holmes, Heidi Marie Miramar
Wellington
6022
New Zealand
Directors

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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