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General information

Luthera & Luthera Limited

Type: NZ Limited Company (Ltd)
9429033573328
New Zealand Business Number
1914691
Company Number
Registered
Company Status

Luthera & Luthera Limited (NZBN 9429033573328) was registered on 27 Feb 2007. 2 addresses are in use by the company: 39 Bishop Dunn Place, Flat Bush, Auckland, 2013 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their registered address, until 14 Sep 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 49 shares (49% of shares), namely:
Luthera, Darshan Kaur (an individual) located at Howick. When considering the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Pnl Trustee Services Limited (an entity) - located at Penrose, Auckland. The 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Luthera, Harinderpal Singh, located at Howick (an individual). Our database was updated on 16 Apr 2024.

Current address Type Used since
19 Cherrywood Crescent, Howick, Auckland Service & physical 27 Feb 2007
39 Bishop Dunn Place, Flat Bush, Auckland, 2013 Registered 14 Sep 2018
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Harinderpal Singh Luthera
Howick, Auckland, 2013
Address used since 23 Sep 2015
Director 27 Feb 2007 - current
Addresses
Previous address Type Period
280 Great South Road, Greenlane, Auckland, 1051 Registered 01 Oct 2015 - 14 Sep 2018
280 Great South Road, Greenlane, Auckland, 1051 Registered 12 Sep 2011 - 01 Oct 2015
58 Chichester Drive, Papakura Registered 27 Feb 2007 - 12 Sep 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Luthera, Darshan Kaur
Individual 		Howick
 27 Feb 2007 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Pnl Trustee Services Limited
Shareholder NZBN: 9429036126088
Entity (NZ Limited Company) 		Penrose
Auckland
1061 		27 Feb 2007 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Luthera, Harinderpal Singh
Individual 		Howick
 27 Feb 2007 - current
Location
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