General information

Kluge And Luutomes Design Limited

Type: NZ Limited Company (Ltd)
9429041242780
New Zealand Business Number
5220782
Company Number
Registered
Company Status
M692140 - M692140 Landscape Architecture Service
Industry classification codes with description

Kluge and Luutomes Design Limited (issued a business number of 9429041242780) was registered on 29 May 2014. 1 address is in use by the company: 260B Mill Road, Otaki, 5542 (type: registered, physical). 30B Hampton Hill Road, Tawa, Wellington had been their registered address, up until 26 Apr 2018. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 300 shares (100% of shares), namely:
Bayley Luutomes (a director) located at Otaki, Otaki postcode 5512. "M692140 Landscape architecture service" (business classification M692140) is the category the ABS issued to Kluge and Luutomes Design Limited. Our information was updated on 13 Sep 2019.

Current address Type Used since
260b Mill Road, Otaki, 5542 Registered & physical 26 Apr 2018
Directors
Name and Address Role Period
Bayley Hau Hien Luutomes
Otaki, Otaki, 5512
Address used since 12 Jun 2018
Tawa, Wellington, 5028
Address used since 29 May 2014
Director 29 May 2014 - current
Leon Kluge
Otaki, Otaki, 5512
Address used since 09 Sep 2015
Director 29 May 2014 - 12 Apr 2017
Sarah Morgan
Birkenhead, Auckland, 0626
Address used since 05 May 2015
Director 29 May 2014 - 19 May 2015
Addresses
Previous address Type Period
30b Hampton Hill Road, Tawa, Wellington, 5028 Registered & physical 20 Apr 2017 - 26 Apr 2018
214 Main Road, Tawa, Wellington, 5028 Registered & physical 17 Sep 2015 - 20 Apr 2017
30b Hampton Hill Road, Tawa, Wellington, 5028 Physical 29 May 2014 - 17 Sep 2015
17 The Drive, Tawa, Wellington, 5028 Registered 29 May 2014 - 17 Sep 2015
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
11 Jun 2018
Annual return last filed
Shares Allocation Number of Shares: 300
Shareholder Name Address Period
Bayley Luutomes
Director
Otaki
Otaki
5512
29 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Leon Kluge
Individual
Tawa
Wellington
5028
29 May 2014 - 12 Apr 2017
Sarah Morgan
Individual
Birkenhead
Auckland
0626
29 May 2014 - 19 May 2015
Leon Kluge
Director
Tawa
Wellington
5028
29 May 2014 - 12 Apr 2017
Sarah Morgan
Director
Birkenhead
Auckland
0626
29 May 2014 - 19 May 2015
Location
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