General information

Lucca Limited

Type: NZ Limited Company (Ltd)
9429042347361
New Zealand Business Number
5996747
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Lucca Limited (issued an NZ business identifier of 9429042347361) was launched on 23 May 2016. 2 addresses are currently in use by the company: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, service). 1181 Cameron Road, Gate Pa, Tauranga had been their registered address, up to 04 Mar 2024. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Ramohitaj, Dritan (a director) located at Albany Heights, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Ramohitaj, Anthea Joy (a director) - located at Albany Heights, Auckland. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued to Lucca Limited. Our data was updated on 29 Mar 2024.

Current address Type Used since
1181 Cameron Road, Gate Pa, Tauranga, 3112 Physical 23 May 2016
60 Eighth Avenue, Tauranga, Tauranga, 3110 Registered & service 04 Mar 2024
Directors
Name and Address Role Period
Dritan Ramohitaj
Albany Heights, Auckland, 0632
Address used since 01 Aug 2017
Bethlehem, Tauranga, 3110
Address used since 23 May 2016
Director 23 May 2016 - current
Anthea Joy Ramohitaj
Bethlehem, Tauranga, 3110
Address used since 23 May 2016
Albany Heights, Auckland, 0632
Address used since 01 Aug 2017
Director 23 May 2016 - current
Addresses
Previous address Type Period
1181 Cameron Road, Gate Pa, Tauranga, 3112 Registered & service 23 May 2016 - 04 Mar 2024
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ramohitaj, Dritan
Director
Albany Heights
Auckland
0632
23 May 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ramohitaj, Anthea Joy
Director
Albany Heights
Auckland
0632
23 May 2016 - current
Location
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