General information
Luscious Catering Limited
Type: NZ Limited Company (Ltd)9429035270270
New Zealand Business Number
1537614
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451320 - Catering Service
Industry classification codes with description
Luscious Catering Limited (issued an NZBN of 9429035270270) was started on 20 Jul 2004. 8 addresess are in use by the company: 27 Manhattan Heights, Glendene, Auckland, 0602 (type: postal, office). 15 Murray Road, Te Atatu Peninsula, Auckland had been their registered address, up until 11 Nov 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Clarke, Jonathan James (an individual) located at Te Atatu Peninsula. "Catering service" (ANZSIC H451320) is the classification the Australian Bureau of Statistics issued Luscious Catering Limited. Businesscheck's data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Murray Road, Te Atatu Peninsula, Auckland, 0610 | Postal & office & delivery | 24 Apr 2019 |
| 27 Manhattan Heights, Glendene, Auckland, 0602 | Physical & registered & service | 11 Nov 2019 |
| 27 Manhattan Heights, Glendene, Auckland, 0602 | Postal & office & delivery | 10 May 2023 |
Contact info
64 22 3649167
Phone (Phone)
jonoatluscious@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathon James Clarke
Glendene, Auckland, 0602
Address used since 28 Sep 2019
Te Atau Peninsula, Auckland, 0610
Address used since 01 Apr 2016 |
Director | 20 Jul 2004 - current |
|
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 20 Jul 2004 |
Director | 20 Jul 2004 - 20 Jul 2004 |
Addresses
Principal place of activity
| 15 Murray Road , Te Atatu Peninsula , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 15 Murray Road, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 20 Apr 2011 - 11 Nov 2019 |
| 547 Te Atatu Rd, Te Atatu North | Physical | 07 Apr 2010 - 20 Apr 2011 |
| 27b Waipareira Ave, Henderson, Waitakere | Physical | 09 Jan 2008 - 07 Apr 2010 |
| 15 Murray Rd, Te Atatu Peninsula, Waitakere | Registered | 09 Jan 2008 - 20 Apr 2011 |
| 6 Holly Street, Avondale, Auckland | Physical & registered | 20 Jul 2004 - 09 Jan 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Jonathan James Individual |
Te Atatu Peninsula |
19 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
20 Jul 2004 - 27 Jun 2010 | |
|
Voon, Sarah Nyuk Chun Individual |
Te Atatu Peninsula |
19 Apr 2005 - 01 Dec 2014 |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
20 Jul 2004 - 27 Jun 2010 |
Location
Companies nearby
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Ihaka Poata Developments Limited Unit 1 10 Chapman Road |
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Assiduous Consulting Limited 8 Chapman Road |
|
Care Link Trust 5 Murray Road |
|
West Coast Property Investments Limited 3 Murray Road |
|
Sawhorse Limited 3 Murray Road |
|
Attest Limited 748 Te Atatu Road |
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