General information

Lusso Kitchens Limited

Type: NZ Limited Company (Ltd)
9429042426295
New Zealand Business Number
6033455
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G421150 - Furniture Retailing
Industry classification codes with description

Lusso Kitchens Limited (issued an NZ business identifier of 9429042426295) was incorporated on 27 Jun 2016. 5 addresess are in use by the company: Level 1, 136 Greenlane East, Greenlane, Auckland, 1051 (type: registered, physical). Level 10, 33 Federal Street, Auckland Central, Auckland had been their registered address, up to 23 May 2022. 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 per cent of shares), namely:
Madagascar Security Trustees Limited (an entity) located at 136 Greenlane East, Greenlane, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Whiteman, Carl (a director) - located at Murrays Bay, Auckland. "Furniture retailing" (business classification G421150) is the classification the ABS issued Lusso Kitchens Limited. The Businesscheck database was updated on 06 Apr 2024.

Current address Type Used since
136 Green Lane East, Greenlane, Auckland, 1051 Postal & office & delivery 06 May 2019
Level 1, 136 Greenlane East, Greenlane, Auckland, 1051 Registered & physical & service 23 May 2022
Contact info
boris@casaitaliana.co.nz
Email
lussokitchens.co.nz
Website
Directors
Name and Address Role Period
Carl Whiteman
Murrays Bay, Auckland, 0630
Address used since 27 Jun 2016
Director 27 Jun 2016 - current
Addresses
Principal place of activity
136 Green Lane East , Greenlane , Auckland , 1051
Previous address Type Period
Level 10, 33 Federal Street, Auckland Central, Auckland, 1010 Registered & physical 13 May 2020 - 23 May 2022
52 Swanson Street, Auckland Central, Auckland, 1010 Registered & physical 27 Jun 2016 - 13 May 2020
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Madagascar Security Trustees Limited
Shareholder NZBN: 9429041033814
Entity (NZ Limited Company)
136 Greenlane East, Greenlane
Auckland
1051
27 Jun 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Whiteman, Carl
Director
Murrays Bay
Auckland
0630
19 Jul 2022 - current

Ultimate Holding Company
Effective Date 12 May 2022
Name Madagascar Security Trustees Limited
Type Ltd
Ultimate Holding Company Number 4854479
Country of origin NZ
Address Level 10
52 Swanson Street
Auckland 1010
Location
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