San Luca Limited, a registered company, was registered on 11 Dec 2015. 9429042112150 is the business number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company is categorised. This company has been managed by 1 director, named Joy Maria Thomson - an active director whose contract started on 11 Dec 2015.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: 6 Manly Street, Paraparaumu Beach, Paraparaumu, 5032 (category: registered, physical).
San Luca Limited had been using 15 Webber Street, Paraparaumu Beach, Paraparaumu as their physical address up until 02 Nov 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 15 Webber Street, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Physical & registered address used from 23 Dec 2015 to 02 Nov 2017
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 11 Dec 2015 to 23 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Sabbioni Limited Shareholder NZBN: 9429042110040 |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
11 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Thomson, Joy Maria |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
11 Dec 2015 - |
Ultimate Holding Company
Joy Maria Thomson - Director
Appointment date: 11 Dec 2015
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 25 Oct 2017
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 11 Dec 2015
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