Luggen Trading Limited, a removed company, was launched on 13 Nov 1998. 9429037734459 is the New Zealand Business Number it was issued. "Souvenir retailing" (ANZSIC G427963) is how the company has been classified. The company has been managed by 1 director, named Verena Luggen - an active director whose contract started on 13 Nov 1998.
Updated on 06 Jul 2024, the BizDb data contains detailed information about 1 address: 6 Kohia Way, Huapai, Kumeu, 0810 (types include: physical, registered).
Luggen Trading Limited had been using 69 Simpson Road, Ranui, Auckland as their registered address up until 16 May 2022.
A single entity controls all company shares (exactly 100 shares) - Luggen, Verena - located at 0810, Huapai, Kumeu.
Other active addresses
Address #4: 6 Kohia Way, Huapai, Kumeu, 0810 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 07 May 2022
Address #5: 6 Kohia Way, Huapai, Kumeu, 0810 New Zealand
Physical & registered & service address used from 16 May 2022
Principal place of activity
69 Simpson Road, Ranui, Auckland, 0612 New Zealand
Previous addresses
Address #1: 69 Simpson Road, Ranui, Auckland, 0612 New Zealand
Registered & physical address used from 29 Mar 2021 to 16 May 2022
Address #2: 150 Motu Road, Rd 1, Kumeu, 0891 New Zealand
Registered & physical address used from 05 Apr 2019 to 29 Mar 2021
Address #3: 69 Amreins Road, Rd 2, Henderson, 0782 New Zealand
Registered & physical address used from 23 Mar 2017 to 05 Apr 2019
Address #4: 53 Smith Road, Rd 1, Kumeu, 0891 New Zealand
Physical & registered address used from 10 Oct 2014 to 23 Mar 2017
Address #5: 52 Smith Road, Rd 1 Kumeu, Auckland, 0891 New Zealand
Registered & physical address used from 14 Mar 2013 to 10 Oct 2014
Address #6: 53 Smith Road R.d.1, Kumeu 0891 New Zealand
Registered & physical address used from 01 Apr 2009 to 14 Mar 2013
Address #7: 19 Bocage Lane, Hobsonville, Auckland 0618
Physical & registered address used from 22 Mar 2007 to 01 Apr 2009
Address #8: 154 Boord Crescent, Kumeu, Auckland
Registered & physical address used from 17 Mar 2006 to 22 Mar 2007
Address #9: 19 Bocage Lane, Hobsonville, Auckland
Registered & physical address used from 27 Mar 2003 to 17 Mar 2006
Address #10: 19b Cherub Place, West Harbour, Auckland
Registered & physical address used from 30 Mar 2002 to 27 Mar 2003
Address #11: 34b Olsen Avenue, Hillsborough, Auckland 1004
Registered address used from 12 Apr 2000 to 30 Mar 2002
Address #12: 19 Kakarika Avenue, Epsom, Auckland
Registered address used from 13 Mar 2000 to 12 Apr 2000
Address #13: 19 Kakariki Avenue, Epsom, Auckland
Physical address used from 01 Apr 1999 to 30 Mar 2002
Address #14: 19 Kakarika Avenue, Epsom, Auckland
Physical address used from 01 Apr 1999 to 01 Apr 1999
Address #15: 34b Olsen Avenue, Hillsborough, Auckland 1004
Physical address used from 01 Apr 1999 to 01 Apr 1999
Address #16: 34b Olsen Avenue, Hillsborough, Auckland 1004
Registered address used from 01 Apr 1999 to 13 Mar 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Luggen, Verena |
Huapai Kumeu 0810 New Zealand |
13 Nov 1998 - |
Verena Luggen - Director
Appointment date: 13 Nov 1998
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 07 May 2022
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 28 Mar 2019
Address: Rd 2, Taupaki, 0782 New Zealand
Address used since 15 Mar 2017
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