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Luzasa Limited

Type: NZ Limited Company (Ltd)
9429036258154
NZBN
1252960
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
62 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Physical & registered & service address used since 12 Oct 2016
22 Churton Drive
Churton Park
Wellington 6037
New Zealand
Office address used since 19 Nov 2019
62 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Registered & service address used since 18 Oct 2023

Luzasa Limited was started on 07 Nov 2002 and issued an NZ business identifier of 9429036258154. The registered LTD company has been supervised by 2 directors: Glenn Brian Donaldson - an active director whose contract started on 07 Nov 2002,
Cherie Joyce Donaldson - an active director whose contract started on 07 Nov 2002.
According to our data (last updated on 17 Mar 2024), this company uses 1 address: 62 Mana Esplanade, Paremata, Porirua, 5026 (category: registered, service).
Up until 12 Oct 2016, Luzasa Limited had been using Unit 4, 73 Kenepuru Drive, Porirua as their registered address.
A total of 100 shares are allotted to 4 groups (8 shareholders in total). As far as the first group is concerned, 19 shares are held by 3 entities, namely:
Donaldson, Cherie Joyce (an individual) located at Churton Park, Wellington postcode 6037,
Donaldson, Glenn Brian (an individual) located at Churton Park, Wellington postcode 6037,
Coombs, Trina Iris (an individual) located at Churton Park, Wellington postcode 6037.
The 2nd group consists of 3 shareholders, holds 79% shares (exactly 79 shares) and includes
Donaldson, Glenn Brian - located at Churton Park, Wellington,
Donaldson, Cherie Joyce - located at Churton Park, Wellington,
Coombs, Trina Iris - located at Churton Park, Wellington.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Donaldson, Cherie Joyce, located at Churto Park (an individual). Luzasa Limited is classified as "Building, residential - renting or leasing - other than holiday" (business classification L671120).

Addresses

Principal place of activity

22 Churton Drive, Churton Park, Wellington, 6037 New Zealand


Previous addresses

Address #1: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Registered & physical address used from 11 Oct 2011 to 12 Oct 2016

Address #2: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Registered & physical address used from 18 Apr 2011 to 11 Oct 2011

Address #3: 22 Churton Drive, Churton Park, Wellington New Zealand

Registered & physical address used from 07 Nov 2002 to 18 Apr 2011

Contact info
64 21 455121
19 Nov 2019 Phone
trina@ubk.co.nz
03 Oct 2020 nzbn-reserved-invoice-email-address-purpose
trina@ubk.co.nz
08 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19
Individual Donaldson, Cherie Joyce Churton Park
Wellington
6037
New Zealand
Individual Donaldson, Glenn Brian Churton Park
Wellington
6037
New Zealand
Individual Coombs, Trina Iris Churton Park
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 79
Individual Donaldson, Glenn Brian Churton Park
Wellington
6037
New Zealand
Individual Donaldson, Cherie Joyce Churton Park
Wellington
6037
New Zealand
Individual Coombs, Trina Iris Churton Park
Wellington
6037
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Donaldson, Cherie Joyce Churto Park
Shares Allocation #4 Number of Shares: 1
Individual Donaldson, Glenn Brian
Directors

Glenn Brian Donaldson - Director

Appointment date: 07 Nov 2002

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 21 Dec 2009


Cherie Joyce Donaldson - Director

Appointment date: 07 Nov 2002

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 21 Dec 2009

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