Vanluk Design Limited

Vanluk Design Limited, a registered company, was registered on 26 Sep 2006. 9429033892337 is the New Zealand Business Number it was issued. "Building, house construction" (business classification E301120) is how the company has been classified. The company has been managed by 3 directors: John Witold Lukaszewicz - an active director whose contract began on 26 Sep 2006,
Alexander John Van Crasbeek - an active director whose contract began on 26 Sep 2006,
Alex John Frank Van Crasbeek - an inactive director whose contract began on 26 Sep 2006 and was terminated on 31 Jul 2023.
Last updated on 11 Mar 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (physical address),
Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (service address),
Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (registered address),
Po Box 80105, Green Bay, Auckland, 0643 (postal address) among others.
Vanluk Design Limited had been using 31 Laingfield Terrace, Laingholm, Auckland as their registered address up to 01 Oct 2021.
A total of 100 shares are allotted to 8 shareholders (6 groups). The first group is comprised of 24 shares (24%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 24 shares (24%). Lastly the 3rd share allocation (1 share 1%) made up of 1 entity.

Principal place of activity

4c Winstone Place, Henderson, Auckland, 0610 New Zealand

Previous addresses

Address #1: 31 Laingfield Terrace, Laingholm, Auckland, 0604 New Zealand

Registered & physical address used from 14 Jun 2016 to 01 Oct 2021

Address #2: 4 Barton Street East, Blockhouse Bay, Auckland, 0600 New Zealand

Registered & physical address used from 19 May 2010 to 14 Jun 2016

Address #3: 4 Barton Street East, Blockhouse Bay, Auckland

Physical & registered address used from 26 Sep 2006 to 19 May 2010

Previous Shareholders

John Witold Lukaszewicz - Director

Appointment date: 26 Sep 2006

Alexander John Van Crasbeek - Director

Appointment date: 26 Sep 2006

Alex John Frank Van Crasbeek - Director (Inactive)

Appointment date: 26 Sep 2006

Termination date: 31 Jul 2023