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General information

Luca Vista Holdings Limited

Type: NZ Limited Company (Ltd)
9429033738529
New Zealand Business Number
1887518
Company Number
Registered
Company Status

Luca Vista Holdings Limited (issued an NZ business number of 9429033738529) was registered on 21 Nov 2006. 2 addresses are in use by the company: 111 Attwood Road, Paremoremo, Auckland, 0632 (type: registered, physical). 16 Drumquin Rise, Dannemora, Auckland had been their registered address, until 18 Mar 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Cotton, Victoria Rachael (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Cotton, Steven Richard (an individual) - located at Greenhithe, Auckland. Our database was last updated on 11 Mar 2024.

Current address Type Used since
111 Attwood Road, Paremoremo, Auckland, 0632 Registered & physical & service 18 Mar 2019
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Victoria Rachael Cotton
Paremoremo, Auckland, 0632
Address used since 02 Oct 2017
Greenhithe, Auckland, 0632
Address used since 01 Jan 2014
Director 21 Nov 2006 - current
Steven Richard Cotton
Paremoremo, Auckland, 0632
Address used since 01 Oct 2017
Greenhithe, Auckland, 0632
Address used since 01 Jan 2014
Director 21 Nov 2006 - current
Addresses
Previous address Type Period
16 Drumquin Rise, Dannemora, Auckland, 2016 Registered & physical 13 Mar 2014 - 18 Mar 2019
7a Greenhithe Road, Greenhithe, North Shore City, 0632 Physical 08 Sep 2011 - 13 Mar 2014
7a Greenhithe Road, Greenhithe, North Shore City, 0632 Registered 07 Sep 2010 - 13 Mar 2014
48 Orchard Road, Ngatea Registered 21 Nov 2006 - 07 Sep 2010
48 Orchard Road, Ngatea Physical 21 Nov 2006 - 08 Sep 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cotton, Victoria Rachael
Individual 		Greenhithe
Auckland
0632 		21 Nov 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cotton, Steven Richard
Individual 		Greenhithe
Auckland
0632 		21 Nov 2006 - current
Location
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