HomeAbout NZL BusinessCompany ListContact Us
LI

LUCA INVESTMENTS LIMITED

● Registered
NZBN 9429039600851 · NZ Company No. 346666 · NZ Limited Company · Incorporated 31 Jul 1987

Luca Investments Limited was incorporated on 31 July 1987 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14205 days.

Overview

NZ Business Number
9429039600851
Company Number
346666
Company Name
LUCA INVESTMENTS LIMITED
Previously Known As
SHELF LEDGE NO. 5 LIMITED
before 5 October 1987, Monday
Entity Type
NZ Limited Company
Date of Incorporation
31 July 1987 (Friday)
Status
Registered
Status History
Registered as of 31 July 1987 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Deloitte
2 / 1176 Amohau Street
Pukeroa Oruawhata House
Rotorua
NZ 3010
Country of Origin
New Zealand
Address for Service
Deloitte
2 / 1176 Amohau Street
Pukeroa Oruawhata House
Rotorua
NZ 3010

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 5 July 2005
    C/o Deloitte Touche Tohmatsu, 481 Moray Place, Dunedin
  2. From 5 July 2005 to 4 July 2013
    Hulton Patchell Ltd, Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua, NZ

Address for Service

  1. From 24 July 1998 to 5 July 2005
    C/- Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin
  2. From 24 July 1998 to 24 July 1998
    -
  3. From 5 July 2005 to 4 July 2013
    Hulton Patchell Ltd, Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua, NZ

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
LL
Luciano Antonio Giuseppe LUCA
Appointed 31 Aug 1987 · 12 Oakmount Avenue, Logendale, Logenholme, Queensland 4129, AU
GL
Giuseppe Carmelo LUCA
Appointed 31 Aug 1987 · 2 Buckingham Place, Bethlehem, Tauranga, NZ, 3110

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Giuseppe Carmelo LUCA
2 Buckingham Place, Bethlehem, Tauranga
Share allocation 2
50 shares (50%)
Luciano Antonio Giuseppe LUCA
12 Oakmount Avenue, Logendale, Logenholme, Queensland 4129, Australia