Lusso Kitchens Limited, a registered company, was started on 27 Jun 2016. 9429042426295 is the NZBN it was issued. "Furniture retailing" (business classification G421150) is how the company has been classified. This company has been run by 1 director, named Carl Whiteman - an active director whose contract started on 27 Jun 2016.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 136 Greenlane East, Greenlane, Auckland, 1051 (type: registered, physical).
Lusso Kitchens Limited had been using Level 10, 33 Federal Street, Auckland Central, Auckland as their registered address up to 23 May 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
136 Green Lane East, Greenlane, Auckland, 1051 New Zealand
Previous addresses
Address #1: Level 10, 33 Federal Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 May 2020 to 23 May 2022
Address #2: 52 Swanson Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 27 Jun 2016 to 13 May 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Madagascar Security Trustees Limited Shareholder NZBN: 9429041033814 |
136 Greenlane East, Greenlane Auckland 1051 New Zealand |
27 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Whiteman, Carl |
Murrays Bay Auckland 0630 New Zealand |
19 Jul 2022 - |
Ultimate Holding Company
Carl Whiteman - Director
Appointment date: 27 Jun 2016
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 27 Jun 2016
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