General information
Luciana Investments Limited
Type: NZ Limited Company (Ltd)9429032368178
New Zealand Business Number
2214905
Company Number
Registered
Company Status
Luciana Investments Limited (issued an NZ business number of 9429032368178) was started on 27 Feb 2009. 2 addresses are currently in use by the company: 328 Durham Street North, Christchurch Central, Christchurch, 8013 (type: registered, physical). 34 Birmingham Drive, Middleton, Christchurch had been their registered address, up to 02 Mar 2021. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Dwyer, Gerald Peter (an individual) located at Rd 2, Swannanoa postcode 7692,
Glenn, Kelvin John (an individual) located at Ilam, Christchurch postcode 8041. The Businesscheck database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 328 Durham Street North, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 02 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kelvin John Glenn
Ilam, Christchurch, 8041
Address used since 17 Feb 2021 |
Director | 17 Feb 2021 - current |
|
Gerald Peter Dwyer
Rd 2, Swannanoa, 7692
Address used since 17 Feb 2021 |
Director | 17 Feb 2021 - current |
|
Luciana Lovrich
Merivale, Christchurch, 8014
Address used since 14 May 2010 |
Director | 27 Feb 2009 - 17 Feb 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Birmingham Drive, Middleton, Christchurch, 8024 | Registered & physical | 25 Feb 2021 - 02 Mar 2021 |
| 67 Garden Road, Merivale, Christchurch, 8014 | Physical & registered | 14 May 2019 - 25 Feb 2021 |
| 34 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & registered | 09 Dec 2015 - 14 May 2019 |
| 40 Durham Street, Sydenham, Christchurch, 8023 | Physical & registered | 25 Jun 2013 - 09 Dec 2015 |
| C/- Bennett Reddington Ltd, Unit 3b, 303 Blenheim Road, Christchurch, 8041 | Registered & physical | 19 Nov 2012 - 25 Jun 2013 |
| C/- Bennett Reddington Ltd, 41 Acacia Avenue, Upper Riccarton, Christchurch, 8041 | Physical & registered | 24 Jun 2011 - 19 Nov 2012 |
| Bennett Reddington Ltd, Level 4, 199 Cashel Street, Christchurch 8011 | Physical & registered | 27 Feb 2009 - 24 Jun 2011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dwyer, Gerald Peter Individual |
Rd 2 Swannanoa 7692 |
17 Feb 2021 - current |
|
Glenn, Kelvin John Individual |
Ilam Christchurch 8041 |
17 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovrich, Luciana Individual |
Fendalton Christchurch |
27 Feb 2009 - 17 Feb 2021 |
Location
Companies nearby
 |
Drazi Developments Limited 34 Birmingham Drive |
|
Aurora Technology Limited 34 Birmingham Drive |
|
Arundel Trustee Services Limited 34 Birmingham Drive |
|
Vulcan Place Investments Limited 36 Birmingham Drive |
|
Yorke Limited 36 Birmingham Drive |
|
Gb & Dw Transport Limited 36 Birmingham Drive |