General information

Luciano Investments Limited

Type: NZ Limited Company (Ltd)
9429035061144
New Zealand Business Number
1580410
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - L671150 Investment - Residential Property
Industry classification codes with description

Luciano Investments Limited (issued a New Zealand Business Number of 9429035061144) was incorporated on 06 Dec 2004. 6 addresess are currently in use by the company: 125 Chelsea View Drive, Chatswood, Auckland, 0626 (type: delivery, office). 8 Bushlands Park Drive, Albany had been their registered address, up to 09 Mar 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Williams, Rupert Edmund (an individual) located at Birkenhead, North Shore City. "L671150 Investment - residential property" (business classification L671150) is the classification the ABS issued Luciano Investments Limited. Businesscheck's information was updated on 10 Mar 2024.

Current address Type Used since
125 Chelsea View Drive, Chatswood, Auckland, 0626 Shareregister & other (Address For Share Register) 01 Mar 2016
125 Chelsea View Drive, Chatswood, Auckland, 0626 Physical & registered & service 09 Mar 2016
125 Chelsea View Drive, Chatswood, Auckland, 0626 Delivery & office 10 Feb 2020
Contact info
64 21 713139
Phone (Phone)
dandpgordon@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Rupert Edmund Williams
Birkenhead, North Shore City, 0626
Address used since 06 Dec 2004
Director 06 Dec 2004 - current
Addresses
Principal place of activity
125 Chelsea View Drive , Chatswood , Auckland , 0626
Previous address Type Period
8 Bushlands Park Drive, Albany Registered & physical 23 Jan 2008 - 09 Mar 2016
Gordon And Associates, 5/51 William Pickering Drive, Albany Physical & registered 06 Dec 2004 - 23 Jan 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Williams, Rupert Edmund
Individual
Birkenhead
North Shore City
06 Dec 2004 - current
Location
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