Lucca Limited was incorporated on 23 May 2016 and issued an NZ business identifier of 9429042347361. This registered LTD company has been run by 2 directors: Dritan Ramohitaj - an active director whose contract started on 23 May 2016,
Anthea Joy Ramohitaj - an active director whose contract started on 23 May 2016.
According to BizDb's data (updated on 29 Mar 2024), this company registered 2 addresses: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (registered address),
60 Eighth Avenue, Tauranga, Tauranga, 3110 (service address),
1181 Cameron Road, Gate Pa, Tauranga, 3112 (physical address).
Until 04 Mar 2024, Lucca Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Ramohitaj, Dritan (a director) located at Albany Heights, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Ramohitaj, Anthea Joy - located at Albany Heights, Auckland. Lucca Limited has been categorised as "Rental of residential property" (business classification L671160).
Previous address
Address #1: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Registered & service address used from 23 May 2016 to 04 Mar 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Ramohitaj, Dritan |
Albany Heights Auckland 0632 New Zealand |
23 May 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Ramohitaj, Anthea Joy |
Albany Heights Auckland 0632 New Zealand |
23 May 2016 - |
Dritan Ramohitaj - Director
Appointment date: 23 May 2016
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 01 Aug 2017
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 23 May 2016
Anthea Joy Ramohitaj - Director
Appointment date: 23 May 2016
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 23 May 2016
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 01 Aug 2017
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