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R. Lussi Limited

Type: NZ Limited Company (Ltd)
9429037519438
NZBN
972390
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692345
Industry classification code
Engineering Drafting Service
Industry classification description
Current address
24 Max Short Drive
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 13 Aug 2018
24 Max Short Drive
Pukekohe
Pukekohe 2120
New Zealand
Postal & office & delivery address used since 05 Aug 2020

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).

Addresses

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

Contact info
64 27 2787813
03 Aug 2018 Phone
rlussi@xtra.co.nz
03 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 950
Individual Lussi, Dietrich Paul Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lussi, Florence Pukekohe
Pukekohe
2120
New Zealand
Directors

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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