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Luga Investments Limited

Type: NZ Limited Company (Ltd)
9429037930639
NZBN
890783
Company Number
Registered
Company Status
Current address
2 Okewa Road
Titirangi
Auckland 0604
New Zealand
Service & physical address used since 13 Jan 1998
2 Okewa Road
Titirangi
Auckland 0604
New Zealand
Registered address used since 13 Apr 2000

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).

Addresses

Previous address

Address #1: 2 Okewa Road, Titirangi, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Chambers, Carl Gavin Titirangi
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Newey, Mandy Titirangi
Auckland
Directors

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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