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Lukeside Holdings Limited

Type: NZ Limited Company (Ltd)
9429033046808
NZBN
2051808
Company Number
Registered
Company Status
Current address
40 Bennett Street
Wanganui New Zealand
Registered address used since 19 Dec 2007
40 Bennett Street
Wanganui New Zealand
Physical & service address used since 10 Aug 2009

Lukeside Holdings Limited was incorporated on 07 Nov 2007 and issued an NZ business number of 9429033046808. The registered LTD company has been supervised by 2 directors: Mark Anthony Luke - an active director whose contract began on 07 Nov 2007,
Poritoa Rita Luke - an active director whose contract began on 07 Nov 2007.
According to our database (last updated on 19 Mar 2024), this company filed 1 address: 40 Bennett Street, Wanganui (type: physical, service).
Up until 19 Dec 2007, Lukeside Holdings Limited had been using L1, 61-63 St Lukes Road, (Anz Bank Building), St Lukes, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Luke, Mark Anthony (an individual) located at Wanganui.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Luke, Poritoa Rita - located at Wanganui.

Addresses

Previous addresses

Address #1: L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland

Registered address used from 07 Nov 2007 to 19 Dec 2007

Address #2: L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland

Physical address used from 07 Nov 2007 to 10 Aug 2009

Contact info
64 6 3444455
24 Aug 2018 Phone
mark0800@orcon.net.nz
24 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Luke, Mark Anthony Wanganui
Shares Allocation #2 Number of Shares: 40
Individual Luke, Poritoa Rita Wanganui
Directors

Mark Anthony Luke - Director

Appointment date: 07 Nov 2007

Address: Gonville, Wanganui, 4501 New Zealand

Address used since 01 Nov 2015


Poritoa Rita Luke - Director

Appointment date: 07 Nov 2007

Address: Gonville, Wanganui, 4501 New Zealand

Address used since 01 Nov 2015

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