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Luton Limited

Type: NZ Limited Company (Ltd)
9429036181810
NZBN
1267095
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
43 Bould Street
Johnsonville
Wellington 6037
New Zealand
Postal & office & delivery address used since 05 May 2020
43 Bould Street
Johnsonville
Wellington 6037
New Zealand
Physical & registered & service address used since 13 May 2020

Luton Limited, a registered company, was launched on 17 Jan 2003. 9429036181810 is the NZBN it was issued. This company has been supervised by 2 directors: Kathryn Mary Wright - an active director whose contract began on 17 Jan 2003,
Daniel Marcel Keller - an active director whose contract began on 17 Jan 2003.
Last updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: 43 Bould Street, Johnsonville, Wellington, 6037 (type: physical, registered).
Luton Limited had been using 43 Bould Street, Johnsonville as their registered address until 13 May 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

43 Bould Street, Johnsonville, Wellington, 6037 New Zealand


Previous addresses

Address #1: 43 Bould Street, Johnsonville New Zealand

Registered & physical address used from 27 Apr 2009 to 13 May 2020

Address #2: 3 Hindmarsh St, Johnsonville, Wellington

Registered & physical address used from 23 Mar 2006 to 27 Apr 2009

Address #3: 61 Tarawera Rd, Raroa, Wellington

Physical & registered address used from 17 Jan 2003 to 23 Mar 2006

Contact info
kellerwright08@gmail.com
05 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Keller, Daniel Marcel Johnsonville
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wright, Kathryn Mary Johnsonville
Wellington
6037
New Zealand
Directors

Kathryn Mary Wright - Director

Appointment date: 17 Jan 2003

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 20 Apr 2009


Daniel Marcel Keller - Director

Appointment date: 17 Jan 2003

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 20 Apr 2009

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