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Luca Vista Holdings Limited

Type: NZ Limited Company (Ltd)
9429033738529
NZBN
1887518
Company Number
Registered
Company Status
Current address
111 Attwood Road
Paremoremo
Auckland 0632
New Zealand
Registered & physical & service address used since 18 Mar 2019

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Cotton, Victoria Rachael Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cotton, Steven Richard Greenhithe
Auckland
0632
New Zealand
Directors

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

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