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Luchey Limited

Type: NZ Limited Company (Ltd)
9429032805475
NZBN
2116829
Company Number
Registered
Company Status
Current address
Unit 2, 63 Farm Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Service & physical address used since 14 Mar 2019
23 Farm Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered address used since 21 Jul 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Hawira, Pierre Te Hekenui Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tawera, Barbara Jean Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

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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