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Geoff Luke Architecture Limited

Type: NZ Limited Company (Ltd)
9429035081951
NZBN
1576423
Company Number
Registered
Company Status
Current address
200 Popes Road
Takanini
Takanini 2105
New Zealand
Physical & registered & service address used since 27 May 2013

Geoff Luke Architecture Limited was started on 30 Nov 2004 and issued a number of 9429035081951. The registered LTD company has been supervised by 1 director, named Geoffrey Ian Luke - an active director whose contract started on 30 Nov 2004.
As stated in our database (last updated on 18 Mar 2024), the company filed 1 address: 200 Popes Road, Takanini, Takanini, 2105 (type: physical, registered).
Up until 27 May 2013, Geoff Luke Architecture Limited had been using 493A Riddell Road, Glendowie, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Wagner, Rachel (an individual) located at Takanini, Takanini postcode 2105,
Luke, Geoffrey Ian (an individual) located at Takanini, Takanini postcode 2105.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Wagner, Rachel - located at Takanini, Takanini.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Luke, Geoffrey Ian, located at Takanini, Takanini (an individual).

Addresses

Previous addresses

Address: 493a Riddell Road, Glendowie, Auckland New Zealand

Registered & physical address used from 04 Sep 2009 to 27 May 2013

Address: 13 Colchester Avenue, Glendowie

Registered address used from 23 Mar 2007 to 04 Sep 2009

Address: 13 Colchester Aveue, Glendowie

Physical address used from 23 Mar 2007 to 04 Sep 2009

Address: 8 Glendowie Road, Glendowie, Auckland

Registered & physical address used from 30 Nov 2004 to 23 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Wagner, Rachel Takanini
Takanini
2105
New Zealand
Individual Luke, Geoffrey Ian Takanini
Takanini
2105
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wagner, Rachel Takanini
Takanini
2105
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Luke, Geoffrey Ian Takanini
Takanini
2105
New Zealand
Directors

Geoffrey Ian Luke - Director

Appointment date: 30 Nov 2004

Address: Takanini, Takanini, 2105 New Zealand

Address used since 17 May 2013

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