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Luwasa Hydroculture Limited

Type: NZ Limited Company (Ltd)
9429039778079
NZBN
292231
Company Number
Registered
Company Status
Current address
Level 2
Unit D
17 Albert Street, Auckland City 1141
New Zealand
Registered & physical & service address used since 13 Dec 2011

Luwasa Hydroculture Limited, a registered company, was launched on 21 Feb 1986. 9429039778079 is the number it was issued. The company has been supervised by 1 director, named David John Sinclair - an active director whose contract started on 01 May 1990.
Last updated on 28 Feb 2024, the BizDb data contains detailed information about 1 address: Level 2, Unit D, 17 Albert Street, Auckland City, 1141 (category: registered, physical).
Luwasa Hydroculture Limited had been using Level 2, Unit D, 17 Albert Street, Auckland City as their registered address until 13 Dec 2011.
Old names for this company, as we established at BizDb, included: from 21 Feb 1986 to 09 Aug 1989 they were named Mischa Management Limited.
A single entity controls all company shares (exactly 100 shares) - Sinclair, David John - located at 1141, Onehunga, Auckland.

Addresses

Previous addresses

Address: Level 2, Unit D, 17 Albert Street, Auckland City New Zealand

Registered address used from 07 Dec 2005 to 13 Dec 2011

Address: Level 2, Unit D, 17 Albert Street, Auckand City New Zealand

Physical address used from 07 Dec 2005 to 13 Dec 2011

Address: Wojcik & Wilgermein, Suite 4, Level 5, 99 Queen Street, Auckland

Physical address used from 17 Nov 1999 to 07 Dec 2005

Address: Wojcik & Associates, Suite 4, Level 5, 99 Queen Street, Auckland

Registered address used from 17 Nov 1999 to 07 Dec 2005

Address: Level 12, 242 Queen Street, Auckland

Physical address used from 10 Dec 1997 to 10 Dec 1997

Address: Level 12, 242 Queen Street, Auckland

Registered address used from 10 Dec 1997 to 17 Nov 1999

Address: Wojcik & Associates, Suite 4, Level 5, 99 Queen Street, Auckland

Physical address used from 10 Dec 1997 to 17 Nov 1999

Address: 4/11 Wellesley St West, Auckland

Registered address used from 01 Apr 1995 to 10 Dec 1997

Address: Inlet Road, R.d., Kerikeri

Registered address used from 22 Feb 1994 to 01 Apr 1995

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Sinclair, David John Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sinclair, Suzanne Martha 235 Marua Road
Mt.wellington, Auckland

New Zealand
Directors

David John Sinclair - Director

Appointment date: 01 May 1990

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 08 Dec 2020

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 31 Jan 2007

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