General information

Lukeside Holdings Limited

Type: NZ Limited Company (Ltd)
9429033046808
New Zealand Business Number
2051808
Company Number
Registered
Company Status

Lukeside Holdings Limited (issued a New Zealand Business Number of 9429033046808) was incorporated on 07 Nov 2007. 2 addresses are in use by the company: 40 Bennett Street, Wanganui (type: physical, service). L1, 61-63 St Lukes Road, (Anz Bank Building), St Lukes, Auckland had been their registered address, until 19 Dec 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (60% of shares), namely:
Luke, Mark Anthony (an individual) located at Wanganui. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Luke, Poritoa Rita (an individual) - located at Wanganui. The Businesscheck data was updated on 19 Mar 2024.

Current address Type Used since
40 Bennett Street, Wanganui Registered 19 Dec 2007
40 Bennett Street, Wanganui Physical & service 10 Aug 2009
Contact info
64 6 3444455
Phone (Phone)
mark0800@orcon.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Anthony Luke
Gonville, Wanganui, 4501
Address used since 01 Nov 2015
Director 07 Nov 2007 - current
Poritoa Rita Luke
Gonville, Wanganui, 4501
Address used since 01 Nov 2015
Director 07 Nov 2007 - current
Addresses
Previous address Type Period
L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland Registered 07 Nov 2007 - 19 Dec 2007
L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland Physical 07 Nov 2007 - 10 Aug 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Luke, Mark Anthony
Individual
Wanganui
07 Nov 2007 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Luke, Poritoa Rita
Individual
Wanganui
07 Nov 2007 - current
Location
Companies nearby