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LUSCIOUS LIMITED

Struck Off
NZBN 9429037685003 · NZ Company No. 941275 · NZ Limited Company · Incorporated 21 Jan 1999

Luscious Limited was incorporated on 21 January 1999 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037685003
Company Number
941275
Company Name
LUSCIOUS LIMITED
Previously Known As
THE OTHER SIDE LIMITED
before 9 September 2002, Monday

MARCONI'S LIMITED
before 18 May 1999, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
21 January 1999 (Thursday)
Status
Struck Off
Status History
Struck Off as of 18 November 2015 (Wednesday)
Registered as of 15 March 2002 (Friday)
Struck Off as of 22 September 2001 (Saturday)
Registered as of 21 January 1999 (Thursday)
Registered Office
742 Monument Road
Rd 1
Pokeno
NZ 2471
Country of Origin
New Zealand
Address for Service
742 Monument Road
Rd 1
Pokeno
NZ 2471
Postal Address File ID
Registered Office: 2099094
Address for Service: 2099094

Historic Data for Addresses

Address for Service

  1. From 22 January 1999 to 5 April 2002
    2/15 Wiremu Street, Balmoral, Auckland
  2. From 5 April 2002 to 8 April 2002
    165 Onehunga Mall, Auckland
  3. From 8 April 2002 to 31 July 2013
    165 Onehunga Mall, Auckland, NZ
  4. From 8 April 2002 to 8 April 2002
    P.o. Box 13-752, Onehunga, Auckland

Principal Place of Business

  1. From 12 April 2000 to 27 March 2002
    2/15 Wiremu Street, Balmoral, Auckland
  2. From 27 March 2002 to 8 April 2002
    165 Onehunga Mall, Auckland
  3. From 8 April 2002 to 11 April 2002
    P.o. Box 13-752, Onehunga, Auckland
  4. From 11 April 2002 to 31 July 2013
    165 Onehunga Mall, Auckland, NZ

Address for Records

  1. From 26 June 2005 to 23 July 2013
    165 Onghunga Mall, Onehunga
  2. From 28 April 2007 to 23 July 2013
    165 Onehunga Mall, Onehunga
  3. From 28 April 2007 to 28 April 2007
    36d Princes St, Onehunga

Company Directors

2 listed
RC
Rachael CHEESEMAN
Appointed 21 Jan 1999 · 742 Monument Road, Mangatangi, Pokeno, NZ, 2471
JM
Jason MARCONI
Appointed 21 Jan 1999 · 742 Monument Road, Mangatangi, Pokeno, NZ, 2471

Company Shareholders

2 share parcels · 2 shares total

Share allocation 1
1 shares (50%)
Rachael CHEESEMAN
742 Monument Road, Rd 1, Pokeno
Share allocation 2
1 shares (50%)
Jason MARCONI
742 Monument Road, Rd 1, Pokeno