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Luge Cart World Limited

Type: NZ Limited Company (Ltd)
9429030526693
NZBN
3991478
Company Number
Registered
Company Status
I501010
Industry classification code
L661935
Industry classification description
Current address
Unit 15, 30 Foundry Road
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 31 Aug 2022
50 Forge Road
Silverdale
Silverdale 0932
New Zealand
Registered & service address used since 02 Nov 2023

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.

Addresses

Previous address

Address #1: 50 Forge Road, Silverdale, Silverdale, 0932 New Zealand

Physical & registered address used from 12 Sep 2012 to 31 Aug 2022

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Ebel-brown, Michael Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Rollitt, Shane Geoffrey Rd 1
Wainui
0994
New Zealand
Shares Allocation #3 Number of Shares: 80
Individual Davis, Christopher John Takapuna
Auckland
0622
New Zealand
Individual Osbourne, Susan Lesley Rd 1
Wainui
0994
New Zealand
Individual Osbourne, Leonard Rd 1
Wainui
0994
New Zealand
Director Osbourne, Leslie Rd 1
Wainui
0994
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roberts, Alan Glynn Rd 1
Silverdale
0994
New Zealand
Individual Davis, Christopher John Silverdale
0932
New Zealand
Individual Roberts, Judith Christine Rd 1
Silverdale
0994
New Zealand
Individual Davis, Christopher John Silverdale
0932
New Zealand
Directors

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