General information

Luchey Limited

Type: NZ Limited Company (Ltd)
9429032805475
New Zealand Business Number
2116829
Company Number
Registered
Company Status

Luchey Limited (issued a New Zealand Business Number of 9429032805475) was incorporated on 11 Apr 2008. 2 addresses are in use by the company: 23 Farm Street, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui had been their registered address, up until 21 Jul 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9% of shares), namely:
Hawira, Pierre Te Hekenui (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Tawera, Barbara Jean (an individual) - located at Mount Maunganui, Mount Maunganui. Our database was updated on 13 Mar 2024.

Current address Type Used since
Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 Service & physical 14 Mar 2019
23 Farm Street, Mount Maunganui, Mount Maunganui, 3116 Registered 21 Jul 2020
Directors
Name and Address Role Period
Pierre Te Hekenui Hawira
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Oct 2017
Mount Maunganui, 3116
Address used since 15 Sep 2009
Director 11 Apr 2008 - current
Addresses
Previous address Type Period
Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 Registered 14 Mar 2019 - 21 Jul 2020
530 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 27 Oct 2017 - 14 Mar 2019
261 The Strand, Whakatane, Whakatane, 3120 Physical & registered 18 Mar 2013 - 27 Oct 2017
1c College Road, Edgecumbe, Edgecumbe, 3120 Physical & registered 14 Mar 2012 - 18 Mar 2013
1 College Road, Shop 3, Edgecumbe, 3120 Physical & registered 21 Sep 2011 - 14 Mar 2012
C/-action Accountancy Limited, 1 College Road, Shop 3, Edgecumbe Physical & registered 11 Apr 2008 - 21 Sep 2011
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Hawira, Pierre Te Hekenui
Individual
Mount Maunganui
Mount Maunganui
3116
11 Apr 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tawera, Barbara Jean
Individual
Mount Maunganui
Mount Maunganui
3116
18 Oct 2017 - current
Location
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