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Luthera & Luthera Limited

Type: NZ Limited Company (Ltd)
9429033573328
NZBN
1914691
Company Number
Registered
Company Status
Current address
19 Cherrywood Crescent
Howick
Auckland New Zealand
Service & physical address used since 27 Feb 2007
39 Bishop Dunn Place
Flat Bush
Auckland 2013
New Zealand
Registered address used since 14 Sep 2018

Luthera & Luthera Limited, a registered company, was started on 27 Feb 2007. 9429033573328 is the number it was issued. The company has been managed by 1 director, named Harinderpal Singh Luthera - an active director whose contract began on 27 Feb 2007.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 39 Bishop Dunn Place, Flat Bush, Auckland, 2013 (type: registered, physical).
Luthera & Luthera Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address up until 14 Sep 2018.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 49 shares (49%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2 shares (2%). Finally we have the 3rd share allotment (49 shares 49%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 01 Oct 2015 to 14 Sep 2018

Address #2: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 12 Sep 2011 to 01 Oct 2015

Address #3: 58 Chichester Drive, Papakura New Zealand

Registered address used from 27 Feb 2007 to 12 Sep 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Luthera, Darshan Kaur Howick

New Zealand
Shares Allocation #2 Number of Shares: 2
Entity (NZ Limited Company) Pnl Trustee Services Limited
Shareholder NZBN: 9429036126088
Penrose
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Luthera, Harinderpal Singh Howick
Directors

Harinderpal Singh Luthera - Director

Appointment date: 27 Feb 2007

Address: Howick, Auckland, 2013 New Zealand

Address used since 23 Sep 2015

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