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Luke Glamuzina Contractors Limited

Type: NZ Limited Company (Ltd)
9429037155773
NZBN
1062129
Company Number
Registered
Company Status
Current address
190 Main Road
Kumeu 0810
New Zealand
Physical & registered & service address used since 03 Nov 2009

Luke Glamuzina Contractors Limited was registered on 06 Sep 2000 and issued a business number of 9429037155773. The registered LTD company has been managed by 4 directors: Luke John Glamuzina - an active director whose contract began on 06 Sep 2000,
John Paul Glamuzina - an inactive director whose contract began on 06 Sep 2000 and was terminated on 27 Feb 2006,
Maree Ann Glamuzina - an inactive director whose contract began on 06 Sep 2000 and was terminated on 09 May 2005,
Paul Anthony Glamuzina - an inactive director whose contract began on 06 Sep 2000 and was terminated on 09 May 2005.
As stated in BizDb's information (last updated on 06 Apr 2024), the company uses 1 address: 190 Main Road, Kumeu, 0810 (category: physical, registered).
Up to 03 Nov 2009, Luke Glamuzina Contractors Limited had been using C/O Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City as their physical address.
BizDb identified previous aliases used by the company: from 06 Sep 2000 to 27 Feb 2006 they were named Paul Glamuzina & Sons Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Glamuzina, Luke John (an individual) located at Huapai.

Addresses

Previous addresses

Address: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City

Physical & registered address used from 13 Sep 2007 to 03 Nov 2009

Address: 402 Matua Road, Huapai

Registered address used from 14 Sep 2001 to 13 Sep 2007

Address: Lvl 1, Market Precinct, Westgate Centre, Westgate Drive, Waitakere City

Physical address used from 14 Sep 2001 to 13 Sep 2007

Address: 402 Matua Road, Huapai

Physical address used from 14 Sep 2001 to 14 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Glamuzina, Luke John Huapai

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Glamuzina, Paul Anthony Huapai
Individual Glamuzina, John Paul Huapai
Individual Glamuzina, Maree Ann Huapai
Directors

Luke John Glamuzina - Director

Appointment date: 06 Sep 2000

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 04 Dec 2023

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Sep 2015


John Paul Glamuzina - Director (Inactive)

Appointment date: 06 Sep 2000

Termination date: 27 Feb 2006

Address: Huapai,

Address used since 06 Sep 2000


Maree Ann Glamuzina - Director (Inactive)

Appointment date: 06 Sep 2000

Termination date: 09 May 2005

Address: Huapai,

Address used since 06 Sep 2000


Paul Anthony Glamuzina - Director (Inactive)

Appointment date: 06 Sep 2000

Termination date: 09 May 2005

Address: Huapai,

Address used since 06 Sep 2000

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