Luciana Investments Limited

Luciana Investments Limited was registered on 27 Feb 2009 and issued an NZBN of 9429032368178. This registered LTD company has been run by 3 directors: Kelvin John Glenn - an active director whose contract began on 17 Feb 2021,
Gerald Peter Dwyer - an active director whose contract began on 17 Feb 2021,
Luciana Lovrich - an inactive director whose contract began on 27 Feb 2009 and was terminated on 17 Feb 2021.
As stated in BizDb's information (updated on 02 Apr 2024), the company registered 1 address: 328 Durham Street North, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Until 02 Mar 2021, Luciana Investments Limited had been using 34 Birmingham Drive, Middleton, Christchurch as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Dwyer, Gerald Peter (an individual) located at Rd 2, Swannanoa postcode 7692,
Glenn, Kelvin John (an individual) located at Ilam, Christchurch postcode 8041.

Previous addresses

Address: 34 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered & physical address used from 25 Feb 2021 to 02 Mar 2021

Address: 67 Garden Road, Merivale, Christchurch, 8014 New Zealand

Physical & registered address used from 14 May 2019 to 25 Feb 2021

Address: 34 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Physical & registered address used from 09 Dec 2015 to 14 May 2019

Address: 40 Durham Street, Sydenham, Christchurch, 8023 New Zealand

Physical & registered address used from 25 Jun 2013 to 09 Dec 2015

Address: C/- Bennett Reddington Ltd, Unit 3b, 303 Blenheim Road, Christchurch, 8041 New Zealand

Registered & physical address used from 19 Nov 2012 to 25 Jun 2013

Address: C/- Bennett Reddington Ltd, 41 Acacia Avenue, Upper Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 24 Jun 2011 to 19 Nov 2012

Address: Bennett Reddington Ltd, Level 4, 199 Cashel Street, Christchurch 8011 New Zealand

Physical & registered address used from 27 Feb 2009 to 24 Jun 2011

Previous Shareholders

Kelvin John Glenn - Director

Appointment date: 17 Feb 2021

Gerald Peter Dwyer - Director

Appointment date: 17 Feb 2021

Luciana Lovrich - Director (Inactive)

Appointment date: 27 Feb 2009

Termination date: 17 Feb 2021