General information
Lua Limited
Type: NZ Limited Company (Ltd)9429033928845
New Zealand Business Number
1854454
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Lua Limited (issued an NZ business identifier of 9429033928845) was incorporated on 14 Aug 2006. 7 addresess are in use by the company: 93 Maxwell Road, Blenheim, Blenheim, 7201 (type: registered, service). 96A Tanner Road, Glenleith, Dunedin had been their physical address, up to 15 Jun 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Cooper, Tamsin (an individual) located at Blenheim, Blenheim postcode 7201. Our information was updated on 15 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 216 Kopu Road, Wairoa, Wairoa, 4108 | Office & postal & delivery | 05 Jun 2020 |
| 216 Kopu Road, Wairoa, Wairoa, 4108 | Physical & registered & service | 15 Jun 2020 |
| 93 Maxwell Road, Blenheim, Blenheim, 7201 | Registered & service | 13 Jun 2023 |
Contact info
64 +6421 2227569
Phone (Phone)
tamsin@tamsincooper.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tamsin Cooper
Blenheim, Blenheim, 7201
Address used since 02 Jun 2023
Wairoa, Wairoa, 4108
Address used since 05 Jun 2020
Saint Kilda, Dunedin, 9012
Address used since 07 Jun 2017
Glenleith, Dunedin, 9010
Address used since 25 Jun 2019 |
Director | 14 Aug 2006 - current |
|
Luke Douglas Calder
Dunedin, 9011
Address used since 31 Jan 2011 |
Director | 14 Aug 2006 - 21 Oct 2013 |
Addresses
Principal place of activity
| 216 Kopu Road , Wairoa , Wairoa , 4108 |
| Previous address | Type | Period |
|---|---|---|
| 96a Tanner Road, Glenleith, Dunedin, 9010 | Physical & registered | 03 Jul 2019 - 15 Jun 2020 |
| 108 Richardson Street, Saint Kilda, Dunedin, 9012 | Physical & registered | 15 Jun 2017 - 03 Jul 2019 |
| 22 Norwood Street, Normanby, Dunedin, 9010 | Physical & registered | 18 Aug 2015 - 15 Jun 2017 |
| 45 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 13 Jun 2014 - 18 Aug 2015 |
| 30 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 25 Jun 2012 - 13 Jun 2014 |
| Hm Associates -property & Business Law, Corner Gorge And Robins Roads, Queenstown | Registered & physical | 21 Dec 2006 - 25 Jun 2012 |
| 6b Fox's Tce, Arrowtown | Registered & physical | 14 Aug 2006 - 21 Dec 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Tamsin Individual |
Blenheim Blenheim 7201 |
14 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Calder, Luke Douglas Individual |
Roslyn Dunedin 9010 |
14 Aug 2006 - 27 Jan 2017 |
Location
Companies nearby
 |
Waterloo Investment Holdings Limited 20 Waterloo Street |
|
Kurt Stevenson Building Limited 16 Waterloo Street |
|
Wallis Trustees Limited 53 Hargest Crescent |
|
Risen Life Missional Community 10 Montreal Street |
|
Team Tash Training Limited 71 Hargest Crescent |
|
Rj & Jm Webster Trustee Limited 50b Hargest Crescent |