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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Williams, Rupert Edmund |
Birkenhead North Shore City |
06 Dec 2004 - |
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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