Lusis Properties Limited was launched on 06 May 2010 and issued a number of 9429031583374. This registered LTD company has been managed by 2 directors: Brent Jon Lusis - an active director whose contract started on 06 May 2010,
Dennise Georgina Lusis - an active director whose contract started on 06 May 2010.
As stated in BizDb's database (updated on 24 Mar 2024), this company uses 1 address: 5 Achilles Crescent, Narrow Neck, Auckland, 0624 (type: physical, registered).
Up to 15 Aug 2011, Lusis Properties Limited had been using 5 Achilles Crescent, Belmont, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Lusis, Brent Jon (an individual) located at Belmont, Auckland.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lusis, Dennise Georgina - located at Belmont, Auckland.
Previous addresses
Address: 5 Achilles Crescent, Belmont, Auckland New Zealand
Registered & physical address used from 13 May 2010 to 15 Aug 2011
Address: 7 San Luis Place, Howick, Auckland
Physical & registered address used from 06 May 2010 to 13 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lusis, Brent Jon |
Belmont Auckland New Zealand |
06 May 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lusis, Dennise Georgina |
Belmont Auckland New Zealand |
06 May 2010 - |
Brent Jon Lusis - Director
Appointment date: 06 May 2010
Address: Belmont, Auckland, 0624 New Zealand
Address used since 21 Aug 2013
Dennise Georgina Lusis - Director
Appointment date: 06 May 2010
Address: Belmont, Auckland, 0624 New Zealand
Address used since 21 Aug 2013
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