General information
Lush Puppies Limited
Type: NZ Limited Company (Ltd)9429032351590
New Zealand Business Number
2218313
Company Number
Registered
Company Status
102105907
GST Number
Lush Puppies Limited (issued an NZBN of 9429032351590) was started on 15 Apr 2009. 3 addresses are currently in use by the company: 62 Hobart Street, Miramar, Wellington, 6022 (type: service, physical). 19 Athens Street, Miramar, Wellington had been their physical address, up to 15 Aug 2022. Lush Puppies Limited used other aliases, namely: H & M Holmes Or Nominee Limited from 15 Apr 2009 to 24 Apr 2009. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Holmes, Heidi Marie (an individual) located at Miramar, Wellington postcode 6022. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Athens Street, Miramar, Wellington, 6022 | Registered | 23 May 2022 |
| 82a Rotherham Tce, Miramar, Miramar, Wellington, 6022 | Service & physical | 15 Aug 2022 |
| 62 Hobart Street, Miramar, Wellington, 6022 | Service | 18 Apr 2023 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heidi Marie Holmes
Miramar, Wellington, 6022
Address used since 08 Mar 2023
Miramar, Wellington, 6022
Address used since 06 Mar 2020
Miramar, Wellington, 6022
Address used since 23 Jul 2010
Seatoun, Wellington, 6022
Address used since 02 May 2017 |
Director | 15 Apr 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Athens Street, Miramar, Wellington, 6022 | Physical | 23 May 2022 - 15 Aug 2022 |
| 17 Fife Lane, Miramar, Wellington, 6022 | Physical & registered | 09 Sep 2019 - 23 May 2022 |
| 85k Seatoun Heights Road, Seatoun, Wellington, 6022 | Registered & physical | 12 May 2017 - 09 Sep 2019 |
| 36 Awa Road, Miramar, Wellington, 6022 | Physical & registered | 02 Aug 2010 - 12 May 2017 |
| 91 Salford Street, Newlands Wellington | Physical & registered | 15 Apr 2009 - 02 Aug 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Heidi Marie Individual |
Miramar Wellington 6022 |
15 Apr 2009 - current |
Location
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