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LUSCIOUS INTERNATIONAL LIMITED

● Registered
NZBN 9429039066299 · NZ Company No. 520154 · NZ Limited Company · Incorporated 12 Aug 1991

Luscious International Limited was incorporated on 12 August 1991 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12732 days.

Overview

NZ Business Number
9429039066299
Company Number
520154
Company Name
LUSCIOUS INTERNATIONAL LIMITED
Previously Known As
ZOOM FILMS (AUSTRALASIA) LIMITED
before 25 June 2001, Monday

BIG SCHNAPPER FILMS LIMITED
before 22 March 1994, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
12 August 1991 (Monday)
Status
Registered
Status History
Registered as of 12 August 1991 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
DFK Oswin Griffiths Carlton
Level 4, 52 Symonds Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
DFK Oswin Griffiths Carlton
Level 4, 52 Symonds Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 14 August 1991 to 3 October 1991
    —
  2. From 3 October 1991 to 23 October 1991
    J'mall Office Block, Broderick Road, Johnsonville
  3. From 23 October 1991 to 4 August 1996
    138b Cuba Street, Wellington
  4. From 23 October 1991 to 23 October 1991
    The Enterprise Centre, Ngan Building, Hartham Place, South Porirua
  5. From 4 August 1996 to 17 April 2001
    138 B Cuba Street, Wellington
  6. From 17 April 2001 to 24 February 2003
    Apartment 7, 262 Oriental Bay Parade, Wellington
  7. From 24 February 2003 to 18 April 2013
    Level 3, Carlton-dfk Centre, 135 Broadway, Newmarket, Auckland, NZ
  8. From 18 April 2013 to 9 May 2014
    Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland, NZ 1023
  9. From 9 May 2014 to 22 October 2014
    Dfk Oswin Griffiths Carlton, Level 2, 52 Symonds St, Auckland, NZ 1010
  10. From 22 October 2014 to 6 May 2015
    Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, NZ 1010

Address for Service

  1. From 16 April 2001 to 16 April 2001
    Apartment 7, 262 Oriental Bay Parade, Wellington
  2. From 16 April 2001 to 24 February 2003
    1 Takitimu Road, Raumati South
  3. From 24 February 2003 to 18 April 2013
    Private Bag 99945, Newmarket, Auckland, NZ
  4. From 18 April 2013 to 9 May 2014
    Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland, NZ 1023
  5. From 9 May 2014 to 22 October 2014
    Dfk Oswin Griffiths Carlton, Level 2, 52 Symonds St, Auckland, NZ 1010
  6. From 22 October 2014 to 6 May 2015
    Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, NZ 1010

Address for Records

  1. From 17 April 2001 to 17 April 2001
    Apartment 7, 262 Oriental Bay Parade, Wellington

Company Directors

2 listed
RG
Richard GIBSON
Appointed 4 Sep 1991 · 2 Tivoli Street, Paddington, Nsw 2021, AU
AM
Andrew MORRIS
Appointed 25 Jun 2001 · 23 Kemmis St, Randwick, Nsw 2031, AU

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Luscious International Pty Limited
19-25 Cope Street, Redfern, Sydney