Luchey Limited was started on 11 Apr 2008 and issued a New Zealand Business Number of 9429032805475. The registered LTD company has been managed by 1 director, named Pierre Te Hekenui Hawira - an active director whose contract started on 11 Apr 2008.
According to our data (last updated on 13 Mar 2024), the company uses 1 address: 23 Farm Street, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
Up until 21 Jul 2020, Luchey Limited had been using Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
Hawira, Pierre Te Hekenui (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Tawera, Barbara Jean - located at Mount Maunganui, Mount Maunganui.
Previous addresses
Address #1: Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 14 Mar 2019 to 21 Jul 2020
Address #2: 530 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 27 Oct 2017 to 14 Mar 2019
Address #3: 261 The Strand, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 18 Mar 2013 to 27 Oct 2017
Address #4: 1c College Road, Edgecumbe, Edgecumbe, 3120 New Zealand
Physical & registered address used from 14 Mar 2012 to 18 Mar 2013
Address #5: 1 College Road, Shop 3, Edgecumbe, 3120 New Zealand
Physical & registered address used from 21 Sep 2011 to 14 Mar 2012
Address #6: C/-action Accountancy Limited, 1 College Road, Shop 3, Edgecumbe New Zealand
Physical & registered address used from 11 Apr 2008 to 21 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Hawira, Pierre Te Hekenui |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 Apr 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tawera, Barbara Jean |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Oct 2017 - |
Pierre Te Hekenui Hawira - Director
Appointment date: 11 Apr 2008
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Oct 2017
Address: Mount Maunganui, 3116 New Zealand
Address used since 15 Sep 2009
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