Vanluk Design Limited
Type: NZ Limited Company (Ltd)Vanluk Design Limited (issued an NZ business identifier of 9429033892337) was incorporated on 26 Sep 2006. 4 addresses are in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (type: physical, service). 31 Laingfield Terrace, Laingholm, Auckland had been their registered address, up to 01 Oct 2021. 100 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 24 shares (24% of shares), namely:
Judson, Mark Kevin (an individual) located at Dinsdale, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 24% of all shares (24 shares); it includes
Martinez, Juan Felipe Osorio (an individual) - located at Mount Albert, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Judson, Mark Kevin, located at Dinsdale, Hamilton (an individual). ""Building, house construction"" (business classification E301120) is the category the ABS issued to Vanluk Design Limited. The Businesscheck information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4c Winstone Place, Henderson, Auckland, 0610 | Office | 05 Jun 2019 |
| Po Box 80105, Green Bay, Auckland, 0643 | Postal | 04 Jun 2020 |
| Level 2, 60 Grafton Road, Grafton, Auckland, 1010 | Physical & service & registered | 01 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Witold Lukaszewicz
Laingholm, Auckland, 0604
Address used since 03 Jun 2016 |
Director | 26 Sep 2006 - current |
|
Alexander John Van Crasbeek
Mount Albert, Auckland, 1025
Address used since 12 May 2010 |
Director | 26 Sep 2006 - current |
|
Alex John Frank Van Crasbeek
Mount Albert, Auckland, 1025
Address used since 12 May 2010 |
Director | 26 Sep 2006 - 31 Jul 2023 |
| 4c Winstone Place , Henderson , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 31 Laingfield Terrace, Laingholm, Auckland, 0604 | Registered & physical | 14 Jun 2016 - 01 Oct 2021 |
| 4 Barton Street East, Blockhouse Bay, Auckland, 0600 | Registered & physical | 19 May 2010 - 14 Jun 2016 |
| 4 Barton Street East, Blockhouse Bay, Auckland | Physical & registered | 26 Sep 2006 - 19 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Judson, Mark Kevin Individual |
Dinsdale Hamilton 3204 |
15 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martinez, Juan Felipe Osorio Individual |
Mount Albert Auckland 1025 |
15 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Judson, Mark Kevin Individual |
Dinsdale Hamilton 3204 |
15 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martinez, Juan Felipe Osorio Individual |
Mount Albert Auckland 1025 |
15 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lukaszewicz, John Witold Individual |
Laingholm Auckland 0604 |
26 Sep 2006 - current |
|
Lukaszewicz, Pamela Jane Individual |
Laingholm Auckland 0604 |
26 Sep 2006 - current |
|
Lftrust Trustee Co Limited Shareholder NZBN: 9429048234535 Entity (NZ Limited Company) |
Laingholm Auckland 0604 |
19 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lukaszewicz, John Witold Individual |
Laingholm Auckland 0604 |
26 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Crasbeek, Mary-june Individual |
Mt Albert Auckland |
26 Sep 2006 - 15 Aug 2023 |
|
Van Crasbeek, Mary-june Individual |
Mt Albert Auckland |
26 Sep 2006 - 15 Aug 2023 |
|
Van Crasbeek, Mary-june Individual |
Mt Albert Auckland |
26 Sep 2006 - 15 Aug 2023 |
|
Marshall, David Leonard Individual |
Mt Albert Auckland |
26 Sep 2006 - 15 Aug 2023 |
|
Marshall, David Leonard Individual |
Mt Albert Auckland |
26 Sep 2006 - 15 Aug 2023 |
|
Van Crasbeek, Alexander John Individual |
Mt. Albert Auckland |
26 Sep 2006 - 15 Aug 2023 |
|
Van Crasbeek, Alexander John Individual |
Mt. Albert Auckland |
26 Sep 2006 - 15 Aug 2023 |
|
Van Crasbeek, Alexander John Individual |
Mt. Albert Auckland |
26 Sep 2006 - 15 Aug 2023 |
|
Tommy, Jonothan Frederick Individual |
Blcokhouse Bay Auckland |
26 Sep 2006 - 19 Jun 2020 |
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