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LUTON INVESTMENTS LIMITED

Struck Off
NZBN 9429038591716 · NZ Company No. 651726 · NZ Limited Company · Incorporated 25 Oct 1994

Luton Investments Limited was incorporated on 25 October 1994 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038591716
Company Number
651726
Company Name
LUTON INVESTMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
25 October 1994 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 12 April 2006 (Wednesday)
In Liquidation as of 3 October 2005 (Monday)
Registered as of 25 October 1994 (Tuesday)
Registered Office
485 Khyber Pass Road
Newmarket
Auckland
NZ
Country of Origin
New Zealand
Address for Service
485 Khyber Pass Road
Newmarket
Auckland
NZ

Historic Data for Addresses

Address for Service

  1. From 25 October 1994 to 25 October 1994
    3 Athol Place, St Heliers, Auckland

Principal Place of Business

  1. From 16 April 1999 to 16 April 1999
    3 Athol Place, St Heliers, Auckland

Company Directors

6 listed
HC
Hsing-nan CHAN
Appointed 25 Oct 1994 · 128 Stancombe Road, Flat Bush, Auckland, NZ, 2016
KC
Ko Yun-chi CHANG
Appointed 25 Oct 1994 · 27a Locheil Road, Remuera, Auckland
CC
Chang Chang-ning CHEN
Appointed 25 Oct 1994 · 63 Dalwhinnie Parade, Howick, Auckland
FC
Feng-tsan CHEN
Appointed 25 Oct 1994 · 260 West Tamaki Road, Glendowie, Auckland
MC
Ming-che CHUANG
Appointed 25 Oct 1994 · 154 Long Drive, St Heliers, Auckland
YC
Yi-hui CHEN
Appointed 31 Jul 1997 · 63 Margot Street, Epsom, Auckland, NZ, 1051

Company Shareholders

6 share parcels · 120 shares total

Share allocation 1
20 shares (16.67%)
Yi-hui CHEN
63 Margot Street, Epsom, Auckland
Share allocation 2
20 shares (16.67%)
Ming Che CHUANG
63 Margot Street, Epsom, Auckland
Share allocation 3
20 shares (16.67%)
Hsing-nan CHAN
128 Stancombe Road, Flat Bush, Auckland
Share allocation 4
20 shares (16.67%)
Ko Yun-chi CHANG
27a Lochiel Road, Remuera, Auckland
Share allocation 5
20 shares (16.67%)
Chang-ning Chen CHANG
63 Dalwhinnie Parade, Howick, Auckland
Share allocation 6
20 shares (16.67%)
Feng-tsan CHEN
260 West Tamaki Road, Glendowie, Auckland