Luca Vista Holdings Limited, a registered company, was registered on 21 Nov 2006. 9429033738529 is the business number it was issued. This company has been managed by 2 directors: Victoria Rachael Cotton - an active director whose contract began on 21 Nov 2006,
Steven Richard Cotton - an active director whose contract began on 21 Nov 2006.
Last updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 111 Attwood Road, Paremoremo, Auckland, 0632 (category: registered, physical).
Luca Vista Holdings Limited had been using 16 Drumquin Rise, Dannemora, Auckland as their registered address up until 18 Mar 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 16 Drumquin Rise, Dannemora, Auckland, 2016 New Zealand
Registered & physical address used from 13 Mar 2014 to 18 Mar 2019
Address: 7a Greenhithe Road, Greenhithe, North Shore City, 0632 New Zealand
Physical address used from 08 Sep 2011 to 13 Mar 2014
Address: 7a Greenhithe Road, Greenhithe, North Shore City, 0632 New Zealand
Registered address used from 07 Sep 2010 to 13 Mar 2014
Address: 48 Orchard Road, Ngatea New Zealand
Registered address used from 21 Nov 2006 to 07 Sep 2010
Address: 48 Orchard Road, Ngatea New Zealand
Physical address used from 21 Nov 2006 to 08 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cotton, Victoria Rachael |
Greenhithe Auckland 0632 New Zealand |
21 Nov 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cotton, Steven Richard |
Greenhithe Auckland 0632 New Zealand |
21 Nov 2006 - |
Victoria Rachael Cotton - Director
Appointment date: 21 Nov 2006
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 02 Oct 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Jan 2014
Steven Richard Cotton - Director
Appointment date: 21 Nov 2006
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 01 Oct 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Jan 2014
Sankom Investments Limited
16 Drunquin Rise
Ramesh Kumar Chartered Accountant Limited
16 Drumquin Rise
Kishore Trustee Limited
18 Drumquin Rise
Mctc Limited
14 Drumquin Rise
Sai Meerah & Rama Limited
5 Drumquin Rise
Ps Vijay Investments Limited
9 Drumquin Rise