General information
Luco Limited
Type: NZ Limited Company (Ltd)9429032341706
New Zealand Business Number
2221192
Company Number
Registered
Company Status
Luco Limited (NZBN 9429032341706) was incorporated on 19 Mar 2009. 2 addresses are currently in use by the company: 31 Waitohu Valley Road, Otaki, Otaki, 5512 (type: registered, physical). 13A Waitohu Valley Road, Otaki had been their physical address, up to 05 Jul 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Mildenhall, Sheralee Anne (an individual) located at Otaki, Otaki postcode 5512. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Mildenhall, Paul David (an individual) - located at Otaki, Otaki. Our data was updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Waitohu Valley Road, Otaki, Otaki, 5512 | Registered & physical & service | 05 Jul 2021 |
Contact info
64 21 352568
Phone (Phone)
shreds@slingshot.co.nz
Email
red.shreds1@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul David Mildenhall
Otaki, Otaki, 5512
Address used since 26 Jun 2021
Otaki, Otaki, 5512
Address used since 25 May 2011 |
Director | 19 Mar 2009 - current |
|
Sheralee Anne Mildenhall
Otaki, Otaki, 5512
Address used since 26 Jun 2021
Otaki, Otaki, 5512
Address used since 25 May 2011 |
Director | 19 Mar 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13a Waitohu Valley Road, Otaki, 5512 | Physical & registered | 29 Apr 2010 - 05 Jul 2021 |
| 17 Bennetts Road, Otaki 5512 | Physical | 19 Mar 2009 - 29 Apr 2010 |
| 17 Bennetts Road, Otaki | Registered | 19 Mar 2009 - 29 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mildenhall, Sheralee Anne Individual |
Otaki Otaki 5512 |
19 Mar 2009 - current |
Shares Allocation #2 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Mildenhall, Paul David Individual |
Otaki Otaki 5512 |
19 Mar 2009 - current |
Location
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