Luca Holdings Limited was incorporated on 22 December 1993 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11869 days.
Overview
- NZ Business Number
- 9429038776519
- Company Number
- 609011
- Company Name
- LUCA HOLDINGS LIMITED
- Entity Type
- NZ Limited Company
- Date of Incorporation
- 22 December 1993 (Wednesday)
- Status
- Registered
- Status History
- Registered as of 22 December 1993 (Wednesday)
- Date of Re-registration
- 17 March 1997 (Monday)
- Registered Office
- MGI Auckland Limited
Level 2, Fidelity House
81 Carlton Gore Road, Newmarket
Auckland
NZ 1023 - Country of Origin
- New Zealand
- Address for Service
- MGI Auckland Limited
Level 2, Fidelity House
81 Carlton Gore Road, Newmarket
Auckland
NZ 1023
Historic Data for Addresses
Principal Place of Business
- From 11 February 1994 to 15 December 1994Fencible House, 2 Kings Road, Panmure, Auckland
- From 15 December 1994 to 7 January 19993rd Floor, Barclay House, 70 Shortland Street, Auckland 1
- From 7 January 1999 to 20 October 20034th Floor, 240 Hobson Street, Auckland
- From 20 October 2003 to 9 February 201185 Nuffield Street, Newmarket, Auckland, NZ
- From 9 February 2011 to 28 September 201125 Great South Road, Epsom, Auckland, NZ 1051
Address for Service
- From 7 January 1999 to 20 October 2003Level 8, Westpac Tower,, 120 Albert Street, Auckland
- From 7 January 1999 to 7 January 19994th Floor, 240 Hobson Street, Auckland
- From 20 October 2003 to 9 February 201185 Nuffield Street, Newmarket, Auckland, NZ
- From 9 February 2011 to 28 September 201125 Great South Road, Epsom, Auckland, NZ 1051
Address for Share Register
- From 11 February 2002 to 20 October 2003Floor 2, 240 Hobson Street, Auckland
- From 20 October 2003 to 20 September 201185 Nuffield Street, Newmarket, Auckland
Company Director
1 listedNT
Noel Skipton THOMPSON
Appointed 9 Feb 1994 · 30c Marine Parade, Mellons Bay, Auckland, NZ, 2014