General information
Luggen Trading Limited
Type: NZ Limited Company (Ltd)9429037734459
New Zealand Business Number
931493
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427963 - Souvenir Retailing
Industry classification codes with description
Luggen Trading Limited (issued a business number of 9429037734459) was started on 13 Nov 1998. 12 addresess are currently in use by the company: 6 Kohia Way, Huapai, Kumeu, 0810 (type: physical, registered). 69 Simpson Road, Ranui, Auckland had been their registered address, up to 16 May 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Luggen, Verena (an individual) located at Huapai, Kumeu postcode 0810. "Souvenir retailing" (business classification G427963) is the category the ABS issued Luggen Trading Limited. The Businesscheck information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Amreins Road, Rd 2, Henderson, 0782 | Other (Address For Share Register) (Address For Share Register) | 15 Mar 2017 |
| 150 Motu Road, Rd 1, Kumeu, 0891 | Other (Address For Share Register) | 28 Mar 2019 |
| 69 Simpson Road, Ranui, Auckland, 0612 | Office & postal & delivery & other (Address For Share Register) | 19 Mar 2021 |
| 6 Kohia Way, Huapai, Kumeu, 0810 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 May 2022 |
Contact info
64 9 4125225
Phone (Phone)
64 9 8334546
Phone (Phone)
csw.enterprises@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Verena Luggen
Huapai, Kumeu, 0810
Address used since 07 May 2022
Rd 1, Kumeu, 0891
Address used since 28 Mar 2019
Rd 2, Taupaki, 0782
Address used since 15 Mar 2017 |
Director | 13 Nov 1998 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 6 Kohia Way, Huapai, Kumeu, 0810 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 May 2022 |
| 6 Kohia Way, Huapai, Kumeu, 0810 | Physical & registered & service | 16 May 2022 |
Principal place of activity
| 69 Simpson Road , Ranui , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 69 Simpson Road, Ranui, Auckland, 0612 | Registered & physical | 29 Mar 2021 - 16 May 2022 |
| 150 Motu Road, Rd 1, Kumeu, 0891 | Registered & physical | 05 Apr 2019 - 29 Mar 2021 |
| 69 Amreins Road, Rd 2, Henderson, 0782 | Registered & physical | 23 Mar 2017 - 05 Apr 2019 |
| 53 Smith Road, Rd 1, Kumeu, 0891 | Physical & registered | 10 Oct 2014 - 23 Mar 2017 |
| 52 Smith Road, Rd 1 Kumeu, Auckland, 0891 | Registered & physical | 14 Mar 2013 - 10 Oct 2014 |
| 53 Smith Road R.d.1, Kumeu 0891 | Registered & physical | 01 Apr 2009 - 14 Mar 2013 |
| 19 Bocage Lane, Hobsonville, Auckland 0618 | Physical & registered | 22 Mar 2007 - 01 Apr 2009 |
| 154 Boord Crescent, Kumeu, Auckland | Registered & physical | 17 Mar 2006 - 22 Mar 2007 |
| 19 Bocage Lane, Hobsonville, Auckland | Registered & physical | 27 Mar 2003 - 17 Mar 2006 |
| 19b Cherub Place, West Harbour, Auckland | Registered & physical | 30 Mar 2002 - 27 Mar 2003 |
| 34b Olsen Avenue, Hillsborough, Auckland 1004 | Registered | 12 Apr 2000 - 30 Mar 2002 |
| 19 Kakarika Avenue, Epsom, Auckland | Registered | 13 Mar 2000 - 12 Apr 2000 |
| 19 Kakariki Avenue, Epsom, Auckland | Physical | 01 Apr 1999 - 30 Mar 2002 |
| 19 Kakarika Avenue, Epsom, Auckland | Physical | 01 Apr 1999 - 01 Apr 1999 |
| 34b Olsen Avenue, Hillsborough, Auckland 1004 | Physical | 01 Apr 1999 - 01 Apr 1999 |
| 34b Olsen Avenue, Hillsborough, Auckland 1004 | Registered | 01 Apr 1999 - 13 Mar 2000 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Luggen, Verena Individual |
Huapai Kumeu 0810 |
13 Nov 1998 - current |
Location
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