General information
Lusty Holdings Limited
Type: NZ Limited Company (Ltd)9429042254713
New Zealand Business Number
5925287
Company Number
Registered
Company Status
Lusty Holdings Limited (NZBN 9429042254713) was started on 24 Mar 2016. 2 addresses are in use by the company: 18 Harbour Road, Motueka, Motueka, 7120 (type: registered, physical). 172 Thorp Street, Motueka had been their physical address, up until 09 Aug 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Lusty, Ian (a director) located at Motueka, Motueka postcode 7120. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Lusty, Craig (a director) - located at Motueka, Motueka. The Businesscheck database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Harbour Road, Motueka, Motueka, 7120 | Registered & physical & service | 09 Aug 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Lusty
Motueka, Motueka, 7120
Address used since 01 Aug 2021
Brightwater, Brightwater, 7022
Address used since 24 Mar 2016
Motueka, 7120
Address used since 22 Dec 2017 |
Director | 24 Mar 2016 - current |
|
Ian Lusty
Motueka, Motueka, 7120
Address used since 01 Aug 2021
Motueka, 7120
Address used since 24 Mar 2016 |
Director | 24 Mar 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 172 Thorp Street, Motueka, 7120 | Physical & registered | 10 Jan 2018 - 09 Aug 2021 |
| 17 Katania Heights, Brightwater, Brightwater, 7022 | Physical & registered | 24 Mar 2016 - 10 Jan 2018 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lusty, Ian Director |
Motueka Motueka 7120 |
24 Mar 2016 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lusty, Craig Director |
Motueka Motueka 7120 |
24 Mar 2016 - current |
Location
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