Lukeside Holdings Limited was incorporated on 07 Nov 2007 and issued an NZ business number of 9429033046808. The registered LTD company has been supervised by 2 directors: Mark Anthony Luke - an active director whose contract began on 07 Nov 2007,
Poritoa Rita Luke - an active director whose contract began on 07 Nov 2007.
According to our database (last updated on 19 Mar 2024), this company filed 1 address: 40 Bennett Street, Wanganui (type: physical, service).
Up until 19 Dec 2007, Lukeside Holdings Limited had been using L1, 61-63 St Lukes Road, (Anz Bank Building), St Lukes, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Luke, Mark Anthony (an individual) located at Wanganui.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Luke, Poritoa Rita - located at Wanganui.
Previous addresses
Address #1: L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland
Registered address used from 07 Nov 2007 to 19 Dec 2007
Address #2: L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland
Physical address used from 07 Nov 2007 to 10 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Luke, Mark Anthony |
Wanganui |
07 Nov 2007 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Luke, Poritoa Rita |
Wanganui |
07 Nov 2007 - |
Mark Anthony Luke - Director
Appointment date: 07 Nov 2007
Address: Gonville, Wanganui, 4501 New Zealand
Address used since 01 Nov 2015
Poritoa Rita Luke - Director
Appointment date: 07 Nov 2007
Address: Gonville, Wanganui, 4501 New Zealand
Address used since 01 Nov 2015
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