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General information

Luton Limited

Type: NZ Limited Company (Ltd)
9429036181810
New Zealand Business Number
1267095
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Luton Limited (issued an NZBN of 9429036181810) was started on 17 Jan 2003. 5 addresess are in use by the company: 43 Bould Street, Johnsonville, Wellington, 6037 (type: physical, registered). 43 Bould Street, Johnsonville had been their registered address, up to 13 May 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Keller, Daniel Marcel (an individual) located at Johnsonville, Wellington postcode 6037. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Wright, Kathryn Mary (an individual) - located at Johnsonville, Wellington. The Businesscheck information was last updated on 21 Mar 2024.

Current address Type Used since
43 Bould Street, Johnsonville, Wellington, 6037 Postal & office & delivery 05 May 2020
43 Bould Street, Johnsonville, Wellington, 6037 Physical & registered & service 13 May 2020
Last updated:
Contact info
kellerwright08@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Kathryn Mary Wright
Johnsonville, Wellington, 6037
Address used since 20 Apr 2009
Director 17 Jan 2003 - current
Daniel Marcel Keller
Johnsonville, Wellington, 6037
Address used since 20 Apr 2009
Director 17 Jan 2003 - current
Addresses
Principal place of activity
43 Bould Street , Johnsonville , Wellington , 6037
Previous address Type Period
43 Bould Street, Johnsonville Registered & physical 27 Apr 2009 - 13 May 2020
3 Hindmarsh St, Johnsonville, Wellington Registered & physical 23 Mar 2006 - 27 Apr 2009
61 Tarawera Rd, Raroa, Wellington Physical & registered 17 Jan 2003 - 23 Mar 2006
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Keller, Daniel Marcel
Individual 		Johnsonville
Wellington
6037 		17 Jan 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wright, Kathryn Mary
Individual 		Johnsonville
Wellington
6037 		17 Jan 2003 - current
Location
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