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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Wagner, Rachel |
Takanini Takanini 2105 New Zealand |
30 Nov 2004 - |
Individual | Luke, Geoffrey Ian |
Takanini Takanini 2105 New Zealand |
30 Nov 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wagner, Rachel |
Takanini Takanini 2105 New Zealand |
30 Nov 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Luke, Geoffrey Ian |
Takanini Takanini 2105 New Zealand |
30 Nov 2004 - |
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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