Lujo Concepts Limited
Type: NZ Limited Company (Ltd)Lujo Concepts Limited (issued an NZBN of 9429033117980) was incorporated on 24 Sep 2007. 2 addresses are currently in use by the company: 55 Campbell Road, Mount Maunganui, Mount Maunganui, 3116 (type: physical, service). 21A Campbell Road, Mount Maunganui had been their physical address, up to 04 Aug 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Envisage Investments Trustees Limited (an entity) located at Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Twisleton, Warren Lea (an individual) - located at Mount Maunganui, Mount Maunganui. Businesscheck's data was updated on 12 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Campbell Road, Mount Maunganui, Mount Maunganui, 3116 | Physical & service & registered | 04 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Lea Twisleton
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Jul 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Mar 2017 |
Director | 24 Sep 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 21a Campbell Road, Mount Maunganui, 3116 | Physical & registered | 27 Mar 2017 - 04 Aug 2020 |
| 21a Lee Street, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 18 Mar 2013 - 27 Mar 2017 |
| Unit 5a1 Cayman Apt, 29 Maunganui Rd, Mt Maunganui, 3116 | Physical | 09 Mar 2012 - 18 Mar 2013 |
| C/- Annual Accounts Ltd,62 Riccarton Rd, Riccarton, Christchurch, 8011 | Physical | 20 Jun 2011 - 09 Mar 2012 |
| Unit 5a1 Cayman Apt, 29 Maunganui Rd, Mt Maunganui, 3116 | Registered | 20 Jun 2011 - 18 Mar 2013 |
| C/-13 Mclean Street, Tauranga | Physical & registered | 24 Sep 2007 - 20 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Envisage Investments Trustees Limited Shareholder NZBN: 9429033704432 Entity (NZ Limited Company) |
Mount Maunganui 3116 |
05 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Twisleton, Warren Lea Individual |
Mount Maunganui Mount Maunganui 3116 |
24 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Htt 2007 Limited Shareholder NZBN: 9429033661711 Company Number: 1900642 Entity |
24 Sep 2007 - 05 Apr 2016 | |
|
Htt 2007 Limited Shareholder NZBN: 9429033661711 Company Number: 1900642 Entity |
24 Sep 2007 - 05 Apr 2016 |
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