Luscious Catering Limited was registered on 20 Jul 2004 and issued an NZBN of 9429035270270. The registered LTD company has been managed by 2 directors: Jonathon James Clarke - an active director whose contract began on 20 Jul 2004,
Tanya Suzanne Drummond - an inactive director whose contract began on 20 Jul 2004 and was terminated on 20 Jul 2004.
According to BizDb's information (last updated on 10 Mar 2024), the company uses 1 address: 27 Manhattan Heights, Glendene, Auckland, 0602 (types include: postal, office).
Until 11 Nov 2019, Luscious Catering Limited had been using 15 Murray Road, Te Atatu Peninsula, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Clarke, Jonathan James (an individual) located at Te Atatu Peninsula. Luscious Catering Limited was categorised as "Catering service" (business classification H451320).
Principal place of activity
15 Murray Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Previous addresses
Address #1: 15 Murray Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 20 Apr 2011 to 11 Nov 2019
Address #2: 547 Te Atatu Rd, Te Atatu North New Zealand
Physical address used from 07 Apr 2010 to 20 Apr 2011
Address #3: 27b Waipareira Ave, Henderson, Waitakere
Physical address used from 09 Jan 2008 to 07 Apr 2010
Address #4: 15 Murray Rd, Te Atatu Peninsula, Waitakere New Zealand
Registered address used from 09 Jan 2008 to 20 Apr 2011
Address #5: 6 Holly Street, Avondale, Auckland
Physical & registered address used from 20 Jul 2004 to 09 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Clarke, Jonathan James |
Te Atatu Peninsula New Zealand |
19 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
20 Jul 2004 - 27 Jun 2010 | |
Individual | Voon, Sarah Nyuk Chun |
Te Atatu Peninsula New Zealand |
19 Apr 2005 - 01 Dec 2014 |
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
20 Jul 2004 - 27 Jun 2010 |
Jonathon James Clarke - Director
Appointment date: 20 Jul 2004
Address: Glendene, Auckland, 0602 New Zealand
Address used since 28 Sep 2019
Address: Te Atau Peninsula, Auckland, 0610 New Zealand
Address used since 01 Apr 2016
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 20 Jul 2004
Termination date: 20 Jul 2004
Address: 8 Durrell Way, Rolleston Park, Christchurch,
Address used since 20 Jul 2004
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