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Lucca Limited

Type: NZ Limited Company (Ltd)
9429042347361
NZBN
5996747
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
1181 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Physical address used since 23 May 2016
60 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 04 Mar 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Director Ramohitaj, Dritan Albany Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Ramohitaj, Anthea Joy Albany Heights
Auckland
0632
New Zealand
Directors

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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