S Luken Limited, a registered company, was registered on 16 Dec 2014. 9429041543467 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Rodney Gane Pardington - an active director whose contract began on 16 Dec 2014.
Updated on 03 Mar 2024, the BizDb data contains detailed information about 1 address: 302 Kohimarama Road, St Heliers, Auckland, 1071 (types include: physical, registered).
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 273 shares (27.3 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 727 shares (72.7 per cent).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 273 | |||
Director | Pardington, Rodney Gane |
St Heliers Auckland 1071 New Zealand |
16 Dec 2014 - |
Shares Allocation #2 Number of Shares: 727 | |||
Individual | Pardington, Glenda Margaret |
St Heliers Auckland 1071 New Zealand |
16 Dec 2014 - |
Director | Pardington, Rodney Gane |
St Heliers Auckland 1071 New Zealand |
16 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pardington, Frances Matilda |
Remuera Auckland 1050 New Zealand |
16 Dec 2014 - 17 Jul 2020 |
Rodney Gane Pardington - Director
Appointment date: 16 Dec 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Dec 2014
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