Luga Investments Limited, a registered company, was launched on 13 Jan 1998. 9429037930639 is the NZBN it was issued. This company has been managed by 2 directors: Mandy Newey - an active director whose contract began on 13 Jan 1998,
Carl Gavin Chambers - an active director whose contract began on 13 Jan 1998.
Last updated on 27 Feb 2024, the BizDb database contains detailed information about 1 address: 2 Okewa Road, Titirangi, Auckland, 0604 (category: registered, physical).
Luga Investments Limited had been using 2 Okewa Road, Titirangi, Auckland as their registered address up until 13 Apr 2000.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Previous address
Address #1: 2 Okewa Road, Titirangi, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 12 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Chambers, Carl Gavin |
Titirangi Auckland |
13 Jan 1998 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Newey, Mandy |
Titirangi Auckland |
13 Jan 1998 - |
Mandy Newey - Director
Appointment date: 13 Jan 1998
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 13 Jan 1998
Carl Gavin Chambers - Director
Appointment date: 13 Jan 1998
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 19 May 2010
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