Luge Cart World Limited
Type: NZ Limited Company (Ltd)Luge Cart World Limited (issued an NZBN of 9429030526693) was started on 12 Sep 2012. 4 addresses are currently in use by the company: 50 Forge Road, Silverdale, Silverdale, 0932 (type: registered, service). 50 Forge Road, Silverdale, Silverdale had been their physical address, up until 31 Aug 2022. 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10 shares (10% of shares), namely:
Ebel-Brown, Michael (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Rollitt, Shane Geoffrey (a director) - located at Rd 1, Wainui. The third group of shareholders, share allocation (80 shares, 80%) belongs to 4 entities, namely:
Davis, Christopher John, located at Takapuna, Auckland (an individual),
Osbourne, Susan Lesley, located at Rd 1, Wainui (an individual),
Osbourne, Leonard, located at Rd 1, Wainui (an individual). "L661935" (business classification I501010) is the category the ABS issued to Luge Cart World Limited. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 15, 30 Foundry Road, Silverdale, Silverdale, 0932 | Registered & physical & service | 31 Aug 2022 |
| 50 Forge Road, Silverdale, Silverdale, 0932 | Registered & service | 02 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Leslie Osbourne
Rd 1, Wainui, 0994
Address used since 10 Mar 2022
Stanmore Bay, Whangaparaoa, 0932
Address used since 12 Sep 2012 |
Director | 12 Sep 2012 - current |
|
Shane Geoffrey Rollitt
Rd 1, Wainui, 0994
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Susan Lesley Osbourne
Rd 1, Wainui, 0994
Address used since 05 Jul 2022 |
Director | 05 Jul 2022 - current |
|
Alan Glynn Roberts
Rd 1, Silverdale, 0994
Address used since 15 Aug 2014 |
Director | 12 Sep 2012 - 09 Nov 2020 |
| Previous address | Type | Period |
|---|---|---|
| 50 Forge Road, Silverdale, Silverdale, 0932 | Physical & registered | 12 Sep 2012 - 31 Aug 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ebel-brown, Michael Individual |
Greenhithe Auckland 0632 |
25 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rollitt, Shane Geoffrey Director |
Rd 1 Wainui 0994 |
20 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Christopher John Individual |
Takapuna Auckland 0622 |
31 Mar 2022 - current |
|
Osbourne, Susan Lesley Individual |
Rd 1 Wainui 0994 |
31 Mar 2022 - current |
|
Osbourne, Leonard Individual |
Rd 1 Wainui 0994 |
31 Mar 2022 - current |
|
Osbourne, Leslie Director |
Rd 1 Wainui 0994 |
12 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Alan Glynn Individual |
Rd 1 Silverdale 0994 |
12 Sep 2012 - 04 Feb 2021 |
|
Davis, Christopher John Individual |
Silverdale 0932 |
12 Sep 2012 - 04 Feb 2021 |
|
Roberts, Judith Christine Individual |
Rd 1 Silverdale 0994 |
12 Sep 2012 - 04 Feb 2021 |
|
Davis, Christopher John Individual |
Silverdale 0932 |
12 Sep 2012 - 04 Feb 2021 |
 |
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|
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