Luca Enterprises Limited, a registered company, was launched on 04 Sep 2001. 9429036778201 is the NZ business identifier it was issued. This company has been run by 3 directors: Daniel Luca Vettori - an active director whose contract began on 04 Sep 2001,
Renzo Guido Vettori - an active director whose contract began on 20 Dec 2004,
Kurt Anthony Girdler - an inactive director whose contract began on 04 Sep 2001 and was terminated on 04 Sep 2001.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 204 Achilles Avenue, Whangamata, Whangamata, 3620 (types include: physical, registered).
Luca Enterprises Limited had been using 1C/11 London Street, Hamilton as their registered address up to 11 Jul 2019.
A single entity owns all company shares (exactly 1000 shares) - Vettori, Daniel Luca - located at 3620, St Heliers, Auckland.
Previous addresses
Address: 1c/11 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 06 Nov 2014 to 11 Jul 2019
Address: 24a Banbury Crescent, Hamilton, 3214 New Zealand
Registered & physical address used from 11 Jul 2011 to 06 Nov 2014
Address: 24a Banbury Crescent, Hamilton New Zealand
Physical & registered address used from 10 Dec 2007 to 11 Jul 2011
Address: 35 Clarkin Road, Hamilton
Registered & physical address used from 04 Sep 2001 to 10 Dec 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Vettori, Daniel Luca |
St Heliers Auckland 1071 New Zealand |
04 Sep 2001 - |
Daniel Luca Vettori - Director
Appointment date: 04 Sep 2001
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Jul 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Jul 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jul 2012
Renzo Guido Vettori - Director
Appointment date: 20 Dec 2004
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 03 Jul 2019
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 29 Oct 2014
Kurt Anthony Girdler - Director (Inactive)
Appointment date: 04 Sep 2001
Termination date: 04 Sep 2001
Address: Raumati Beach, Wellington,
Address used since 04 Sep 2001
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