Luge Cart World Limited, a registered company, was incorporated on 12 Sep 2012. 9429030526693 is the NZ business number it was issued. "L661935" (ANZSIC I501010) is how the company is classified. The company has been run by 4 directors: Leslie Osbourne - an active director whose contract began on 12 Sep 2012,
Shane Geoffrey Rollitt - an active director whose contract began on 01 Apr 2022,
Susan Lesley Osbourne - an active director whose contract began on 05 Jul 2022,
Alan Glynn Roberts - an inactive director whose contract began on 12 Sep 2012 and was terminated on 09 Nov 2020.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 50 Forge Road, Silverdale, Silverdale, 0932 (category: registered, service).
Luge Cart World Limited had been using 50 Forge Road, Silverdale, Silverdale as their physical address up to 31 Aug 2022.
A total of 100 shares are allocated to 6 shareholders (3 groups). The first group includes 10 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (10 per cent). Finally we have the third share allocation (80 shares 80 per cent) made up of 4 entities.
Previous address
Address #1: 50 Forge Road, Silverdale, Silverdale, 0932 New Zealand
Physical & registered address used from 12 Sep 2012 to 31 Aug 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Ebel-brown, Michael |
Greenhithe Auckland 0632 New Zealand |
25 Mar 2024 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Rollitt, Shane Geoffrey |
Rd 1 Wainui 0994 New Zealand |
20 Sep 2022 - |
Shares Allocation #3 Number of Shares: 80 | |||
Individual | Davis, Christopher John |
Takapuna Auckland 0622 New Zealand |
31 Mar 2022 - |
Individual | Osbourne, Susan Lesley |
Rd 1 Wainui 0994 New Zealand |
31 Mar 2022 - |
Individual | Osbourne, Leonard |
Rd 1 Wainui 0994 New Zealand |
31 Mar 2022 - |
Director | Osbourne, Leslie |
Rd 1 Wainui 0994 New Zealand |
12 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roberts, Alan Glynn |
Rd 1 Silverdale 0994 New Zealand |
12 Sep 2012 - 04 Feb 2021 |
Individual | Davis, Christopher John |
Silverdale 0932 New Zealand |
12 Sep 2012 - 04 Feb 2021 |
Individual | Roberts, Judith Christine |
Rd 1 Silverdale 0994 New Zealand |
12 Sep 2012 - 04 Feb 2021 |
Individual | Davis, Christopher John |
Silverdale 0932 New Zealand |
12 Sep 2012 - 04 Feb 2021 |
Leslie Osbourne - Director
Appointment date: 12 Sep 2012
Address: Rd 1, Wainui, 0994 New Zealand
Address used since 10 Mar 2022
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 12 Sep 2012
Shane Geoffrey Rollitt - Director
Appointment date: 01 Apr 2022
Address: Rd 1, Wainui, 0994 New Zealand
Address used since 01 Apr 2022
Susan Lesley Osbourne - Director
Appointment date: 05 Jul 2022
Address: Rd 1, Wainui, 0994 New Zealand
Address used since 05 Jul 2022
Alan Glynn Roberts - Director (Inactive)
Appointment date: 12 Sep 2012
Termination date: 09 Nov 2020
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 15 Aug 2014
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