Lua Limited, a registered company, was incorporated on 14 Aug 2006. 9429033928845 is the NZBN it was issued. The company has been managed by 2 directors: Tamsin Cooper - an active director whose contract began on 14 Aug 2006,
Luke Douglas Calder - an inactive director whose contract began on 14 Aug 2006 and was terminated on 21 Oct 2013.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 93 Maxwell Road, Blenheim, Blenheim, 7201 (type: registered, service).
Lua Limited had been using 96A Tanner Road, Glenleith, Dunedin as their physical address up until 15 Jun 2020.
A single entity controls all company shares (exactly 100 shares) - Cooper, Tamsin - located at 7201, Blenheim, Blenheim.
Principal place of activity
216 Kopu Road, Wairoa, Wairoa, 4108 New Zealand
Previous addresses
Address #1: 96a Tanner Road, Glenleith, Dunedin, 9010 New Zealand
Physical & registered address used from 03 Jul 2019 to 15 Jun 2020
Address #2: 108 Richardson Street, Saint Kilda, Dunedin, 9012 New Zealand
Physical & registered address used from 15 Jun 2017 to 03 Jul 2019
Address #3: 22 Norwood Street, Normanby, Dunedin, 9010 New Zealand
Physical & registered address used from 18 Aug 2015 to 15 Jun 2017
Address #4: 45 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 13 Jun 2014 to 18 Aug 2015
Address #5: 30 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 25 Jun 2012 to 13 Jun 2014
Address #6: Hm Associates -property & Business Law, Corner Gorge And Robins Roads, Queenstown New Zealand
Registered & physical address used from 21 Dec 2006 to 25 Jun 2012
Address #7: 6b Fox's Tce, Arrowtown
Registered & physical address used from 14 Aug 2006 to 21 Dec 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Cooper, Tamsin |
Blenheim Blenheim 7201 New Zealand |
14 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Calder, Luke Douglas |
Roslyn Dunedin 9010 New Zealand |
14 Aug 2006 - 27 Jan 2017 |
Tamsin Cooper - Director
Appointment date: 14 Aug 2006
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 02 Jun 2023
Address: Wairoa, Wairoa, 4108 New Zealand
Address used since 05 Jun 2020
Address: Saint Kilda, Dunedin, 9012 New Zealand
Address used since 07 Jun 2017
Address: Glenleith, Dunedin, 9010 New Zealand
Address used since 25 Jun 2019
Luke Douglas Calder - Director (Inactive)
Appointment date: 14 Aug 2006
Termination date: 21 Oct 2013
Address: Dunedin, 9011 New Zealand
Address used since 31 Jan 2011
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