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Luciano Investments Limited

Type: NZ Limited Company (Ltd)
9429035061144
NZBN
1580410
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
125 Chelsea View Drive
Chatswood
Auckland 0626
New Zealand
Shareregister & other (Address For Share Register) address used since 01 Mar 2016
125 Chelsea View Drive
Chatswood
Auckland 0626
New Zealand
Physical & registered & service address used since 09 Mar 2016
125 Chelsea View Drive
Chatswood
Auckland 0626
New Zealand
Delivery & office address used since 10 Feb 2020

Luciano Investments Limited, a registered company, was started on 06 Dec 2004. 9429035061144 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. This company has been run by 1 director, named Rupert Edmund Williams - an active director whose contract started on 06 Dec 2004.
Updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: 125 Chelsea View Drive, Chatswood, Auckland, 0626 (category: delivery, office).
Luciano Investments Limited had been using 8 Bushlands Park Drive, Albany as their registered address up to 09 Mar 2016.
A single entity owns all company shares (exactly 100 shares) - Williams, Rupert Edmund - located at 0626, Birkenhead, North Shore City.

Addresses

Principal place of activity

125 Chelsea View Drive, Chatswood, Auckland, 0626 New Zealand


Previous addresses

Address #1: 8 Bushlands Park Drive, Albany New Zealand

Registered & physical address used from 23 Jan 2008 to 09 Mar 2016

Address #2: Gordon And Associates, 5/51 William Pickering Drive, Albany

Physical & registered address used from 06 Dec 2004 to 23 Jan 2008

Contact info
64 21 713139
Phone
dandpgordon@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Williams, Rupert Edmund Birkenhead
North Shore City
Directors

Rupert Edmund Williams - Director

Appointment date: 06 Dec 2004

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 06 Dec 2004

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