Unluggy Limited was started on 09 Sep 2016 and issued a business number of 9429042561545. The registered LTD company has been managed by 3 directors: Madusha Pumal Adasooriya Adasooriya Mudiyanselage - an active director whose contract began on 09 Sep 2016,
Gayan Nadeeja Adasooriya Adasooriya Mudiyanselage - an active director whose contract began on 09 Sep 2016,
Sahan Gamage - an inactive director whose contract began on 09 Sep 2016 and was terminated on 01 Feb 2017.
According to the BizDb information (last updated on 17 Mar 2024), the company uses 4 addresses: 72 Long Drive, St Heliers, Auckland, 1071 (postal address),
72 Long Drive, St Heliers, Auckland, 1071 (office address),
72 Long Drive, St Heliers, Auckland, 1071 (delivery address),
94 Ngahue Drive, Stonefields, Auckland, 1072 (registered address) among others.
Up until 31 Oct 2019, Unluggy Limited had been using 50 Magma Crescent, Stonefields, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 59 shares are held by 1 entity, namely:
Adasooriya, Madusha (a director) located at Stonefields, Auckland postcode 1072.
Another group consists of 1 shareholder, holds 41% shares (exactly 41 shares) and includes
Adasooriya, Gayan - located at Stonefields, Auckland. Unluggy Limited was categorised as "Clothing retailing" (business classification G425115).
Other active addresses
Address #4: 72 Long Drive, St Heliers, Auckland, 1071 New Zealand
Postal & office & delivery address used from 29 Jun 2020
Principal place of activity
72 Long Drive, St Heliers, Auckland, 1071 New Zealand
Previous address
Address #1: 50 Magma Crescent, Stonefields, Auckland, 1072 New Zealand
Registered & physical address used from 09 Sep 2016 to 31 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 May 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 59 | |||
| Director | Adasooriya, Madusha |
Stonefields Auckland 1072 New Zealand |
09 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 41 | |||
| Director | Adasooriya, Gayan |
Stonefields Auckland 1072 New Zealand |
09 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gamage, Sahan |
Panmure Auckland 1072 New Zealand |
09 Sep 2016 - 28 Mar 2017 |
| Director | Sahan Gamage |
Panmure Auckland 1072 New Zealand |
09 Sep 2016 - 28 Mar 2017 |
Madusha Pumal Adasooriya Adasooriya Mudiyanselage - Director
Appointment date: 09 Sep 2016
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 09 Sep 2016
Gayan Nadeeja Adasooriya Adasooriya Mudiyanselage - Director
Appointment date: 09 Sep 2016
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 09 Sep 2016
Sahan Gamage - Director (Inactive)
Appointment date: 09 Sep 2016
Termination date: 01 Feb 2017
Address: Panmure, Auckland, 1072 New Zealand
Address used since 09 Sep 2016
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