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LUSTRE LIMITED

● Registered
NZBN 9429035447221 · NZ Company No. 1503374 · NZ Limited Company · Incorporated 14 Apr 2004

Lustre Limited was incorporated on 14 April 2004 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8104 days.

Overview

NZ Business Number
9429035447221
Company Number
1503374
Company Name
LUSTRE LIMITED
Previously Known As
SCE RESTORATIONS LIMITED
before 28 May 2008, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
14 April 2004 (Wednesday)
Status
Registered
Status History
Registered as of 14 April 2004 (Wednesday)
Registered Office
WBB Chartered Accountants Ltd
Level 1, 111 Hurstmere Road
Takapuna, Auckland
NZ 0622
Country of Origin
New Zealand
Address for Service
WBB Chartered Accountants Ltd
Level 1, 111 Hurstmere Road
Takapuna, Auckland
NZ 0622

Historic Data for Addresses

Principal Place of Business

  1. From 14 April 2004 to 28 March 2008
    Alliott Thompson Francis, Chartered Accountants, 109 Carlton Gore Rd, Newmarket,auckland
  2. From 28 March 2008 to 23 March 2011
    C/o Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland, NZ
  3. From 23 March 2011 to 24 April 2014
    C/- Alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland, NZ 1023

Address for Service

  1. From 14 April 2004 to 28 March 2008
    Alliott Thompson Francis, Chartered Accountants, 109 Carlton Gore Rd, Newmarket,auckland
  2. From 28 March 2008 to 23 March 2011
    C/o Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland, NZ
  3. From 23 March 2011 to 24 April 2014
    C/- Alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland, NZ 1023

Company Directors

2 listed
KG
Konstandinos GAGAS
Appointed 14 Apr 2004 · 57 Kurnell Drive, Botany Downs, Manukau, NZ, 2010
AP
Andrew Bruce PARKINSON
Appointed 14 Apr 2004 · 35 Athlone Road, Glendowie, Auckland, NZ, 1071

Company Shareholders

2 share parcels · 200 shares total

Share allocation 1
100 shares (50%)
Konstandinos GAGAS
57 Kurnell Drive, Botany Downs, Manukau
Share allocation 2
100 shares (50%)
Company No.: 1026200
NZBN: 9429037304140
STONE CRAFT MANUFACTURING LIMITED
Level1, 111 Hurstmere Road,, Takapuna, Northshore, Auckland