R. Lussi Limited, a registered company, was registered on 03 Aug 1999. 9429037519438 is the New Zealand Business Number it was issued. "Engineering drafting service" (business classification M692345) is how the company has been classified. This company has been supervised by 2 directors: Dietrich Paul Lussi - an active director whose contract started on 03 Aug 1999,
Florence Lussi - an active director whose contract started on 03 Aug 1999.
Last updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: 24 Max Short Drive, Pukekohe, Pukekohe, 2120 (category: postal, office).
R. Lussi Limited had been using 108 Clarke & Denzie Road, Rd 1, Tuakau as their physical address until 13 Aug 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 950 shares (95 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (5 per cent).
Principal place of activity
24 Max Short Drive, Pukekohe, Pukekohe, 2120 New Zealand
Previous addresses
Address #1: 108 Clarke & Denzie Road, Rd 1, Tuakau, 2696 New Zealand
Physical address used from 12 Aug 2016 to 13 Aug 2018
Address #2: 108 Clarke & Denzie Road, Rd 1, Tuakau, 2696 New Zealand
Registered address used from 11 Aug 2016 to 13 Aug 2018
Address #3: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered address used from 10 Aug 2016 to 10 Aug 2016
Address #4: 108 Clarke & Denzie Road, Rd 1, Tuakau New Zealand
Registered address used from 13 Apr 2000 to 10 Aug 2016
Address #5: 108 Clarke & Denzie Road, Rd 1, Tuakau
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #6: 108 Clarke & Denzie Road, Rd 1, Tuakau New Zealand
Physical address used from 03 Aug 1999 to 12 Aug 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 950 | |||
Individual | Lussi, Dietrich Paul |
Pukekohe Pukekohe 2120 New Zealand |
03 Aug 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lussi, Florence |
Pukekohe Pukekohe 2120 New Zealand |
03 Aug 1999 - |
Dietrich Paul Lussi - Director
Appointment date: 03 Aug 1999
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 03 Aug 2018
Address: Rd 1, Tuakau, 2696 New Zealand
Address used since 16 Sep 2009
Florence Lussi - Director
Appointment date: 03 Aug 1999
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 03 Aug 2018
Address: Rd 1, Tuakau, 2696 New Zealand
Address used since 16 Sep 2009
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