General information
Luca Enterprises Limited
Type: NZ Limited Company (Ltd)9429036778201
New Zealand Business Number
1160827
Company Number
Registered
Company Status
Luca Enterprises Limited (issued an NZ business number of 9429036778201) was registered on 04 Sep 2001. 2 addresses are in use by the company: 204 Achilles Avenue, Whangamata, Whangamata, 3620 (type: physical, registered). 1C/11 London Street, Hamilton had been their registered address, up to 11 Jul 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Vettori, Daniel Luca (an individual) located at St Heliers, Auckland postcode 1071. The Businesscheck database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 204 Achilles Avenue, Whangamata, Whangamata, 3620 | Physical & registered & service | 11 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Luca Vettori
St Heliers, Auckland, 1071
Address used since 02 Jul 2023
St Heliers, Auckland, 1071
Address used since 02 Jul 2022
St Heliers, Auckland, 1071
Address used since 06 Jul 2012 |
Director | 04 Sep 2001 - current |
|
Renzo Guido Vettori
Whangamata, Whangamata, 3620
Address used since 03 Jul 2019
Hamilton Central, Hamilton, 3204
Address used since 29 Oct 2014 |
Director | 20 Dec 2004 - current |
|
Kurt Anthony Girdler
Raumati Beach, Wellington,
Address used since 04 Sep 2001 |
Director | 04 Sep 2001 - 04 Sep 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1c/11 London Street, Hamilton, 3204 | Registered & physical | 06 Nov 2014 - 11 Jul 2019 |
| 24a Banbury Crescent, Hamilton, 3214 | Registered & physical | 11 Jul 2011 - 06 Nov 2014 |
| 24a Banbury Crescent, Hamilton | Physical & registered | 10 Dec 2007 - 11 Jul 2011 |
| 35 Clarkin Road, Hamilton | Registered & physical | 04 Sep 2001 - 10 Dec 2007 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vettori, Daniel Luca Individual |
St Heliers Auckland 1071 |
04 Sep 2001 - current |
Location
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