M Lusty Limited, a registered company, was registered on 18 Apr 2008. 9429032828238 is the NZBN it was issued. This company has been run by 1 director, named Mark Anthony Lusty - an active director whose contract started on 18 Apr 2008.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 (category: physical, service).
M Lusty Limited had been using Ground Floor, 611 Great South Road, Manukau City, Auckland as their registered address up to 28 Sep 2017.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 New Zealand
Registered & physical address used from 22 Dec 2011 to 28 Sep 2017
Address: C/-hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City New Zealand
Registered & physical address used from 18 Apr 2008 to 22 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Blok, Vaughan |
Penrose Auckland 1061 New Zealand |
31 Aug 2021 - |
| Individual | Lusty, Mark Anthony |
Half Moon Bay Auckland 2012 New Zealand |
18 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lusty, Mark Anthony |
Half Moon Bay Auckland 2012 New Zealand |
18 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gotoby, Noeline |
Howick Manukau 2014 New Zealand |
18 Apr 2008 - 31 Aug 2021 |
Mark Anthony Lusty - Director
Appointment date: 18 Apr 2008
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 21 Mar 2012