Lush Logistics Limited

Lush Logistics Limited was incorporated on 27 Mar 2014 and issued a number of 9429041156490. This registered LTD company has been supervised by 4 directors: Karen Anne Aitken - an active director whose contract started on 27 Mar 2014,
Rachelle Therese Macdonald - an active director whose contract started on 01 Mar 2021,
Michele Therese Spring - an inactive director whose contract started on 27 Mar 2014 and was terminated on 01 Mar 2021,
Jeannine Elizabeth Mccallum - an inactive director whose contract started on 27 Mar 2014 and was terminated on 06 Nov 2014.
According to our database (updated on 22 Mar 2024), this company uses 1 address: 6 Te Puni Street, Petone, Lower Hutt, 5012 (types include: office, physical).
Until 13 Aug 2019, Lush Logistics Limited had been using 4 Ridley Green, Churton Park, Wellington as their registered address.
A total of 300 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 150 shares are held by 1 entity, namely:
Macdonald, Rachelle (an individual) located at Churton Park, Wellington postcode 6037.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 150 shares) and includes
Aitken, Karen Anne - located at Martinborough, Martinborough. Lush Logistics Limited was classified as "Warehousing nec" (ANZSIC I530970).

Principal place of activity

6 Te Puni Street, Petone, Lower Hutt, 5012 New Zealand

Previous addresses

Address #1: 4 Ridley Green, Churton Park, Wellington, 6037 New Zealand

Registered & physical address used from 20 Aug 2018 to 13 Aug 2019

Address #2: 86 Jellicoe Street, Martinborough, 5711 New Zealand

Registered & physical address used from 12 Jan 2016 to 20 Aug 2018

Address #3: 132 Mitchell Street, Brooklyn, Wellington, 6021 New Zealand

Registered & physical address used from 03 Sep 2015 to 12 Jan 2016

Address #4: 162 Manly Street, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Registered & physical address used from 24 Sep 2014 to 03 Sep 2015

Address #5: 86 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Physical & registered address used from 27 Mar 2014 to 24 Sep 2014

Previous Shareholders

Karen Anne Aitken - Director

Appointment date: 27 Mar 2014

Rachelle Therese Macdonald - Director

Appointment date: 01 Mar 2021

Michele Therese Spring - Director (Inactive)

Appointment date: 27 Mar 2014

Termination date: 01 Mar 2021

Jeannine Elizabeth Mccallum - Director (Inactive)

Appointment date: 27 Mar 2014

Termination date: 06 Nov 2014