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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Luthera, Darshan Kaur |
Howick New Zealand |
27 Feb 2007 - |
Shares Allocation #2 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Pnl Trustee Services Limited Shareholder NZBN: 9429036126088 |
Penrose Auckland 1061 New Zealand |
27 Feb 2007 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Luthera, Harinderpal Singh |
Howick |
27 Feb 2007 - |
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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