General information

Luisia Holdings Limited

Type: NZ Limited Company (Ltd)
9429033106892
New Zealand Business Number
1990294
Company Number
Registered
Company Status

Luisia Holdings Limited (issued a business number of 9429033106892) was incorporated on 18 Oct 2007. 8 addresess are currently in use by the company: 10A Peacock Street, Christchurch Central, Christchurch, 8013 (type: postal, office). 5 Orewa Close, Burwood, Christchurch had been their physical address, until 10 May 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hunter, Jennifer (an individual) located at Christchurch Central, Christchurch postcode 8013. The Businesscheck database was updated on 10 Mar 2024.

Current address Type Used since
10a Peacock Street, Christchurch Central, Christchurch, 8013 Other (Address For Share Register) & records & shareregister (Address For Share Register) 02 May 2017
10a Peacock Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 10 May 2017
10a Peacock Street, Christchurch Central, Christchurch, 8013 Postal & office & delivery 16 Apr 2019
Contact info
64 0274 464304
Phone (Phone)
peraki@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jennifer Hunter
Christchurch Central, Christchurch, 8013
Address used since 02 May 2017
Director 18 Oct 2007 - current
Amanda Syme
Richmond, Nelson, 7020
Address used since 24 Mar 2010
Director 18 Oct 2007 - 01 Sep 2018
Addresses
Principal place of activity
10a Peacock Street , Christchurch Central , Christchurch , 8013
Previous address Type Period
5 Orewa Close, Burwood, Christchurch Physical 26 Mar 2008 - 10 May 2017
17 Brook Street, Nelson Registered 18 Oct 2007 - 10 May 2017
5 Orewa Close, Burwiood, Christchurch Physical 18 Oct 2007 - 26 Mar 2008
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Hunter, Jennifer
Individual
Christchurch Central
Christchurch
8013
18 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Syme, Kirsten
Individual
Richmond
Richmond
7020
18 Oct 2007 - 16 Apr 2019
Syme, Amanda
Individual
Richmond
Richmond
7020
18 Oct 2007 - 16 Apr 2019
Location
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