Luciano Investments Limited
Type: NZ Limited Company (Ltd)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. "Investment - residential property" (business classification L671150) is the classification the ABS issued Luciano Investments Limited. Businesscheck's information was updated on 25 May 2025.
| 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 |
| Name and Address | Role | Period |
|---|---|---|
|
Rupert Edmund Williams
Birkenhead, North Shore City, 0626
Address used since 06 Dec 2004 |
Director | 06 Dec 2004 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Rupert Edmund Individual |
Birkenhead North Shore City |
06 Dec 2004 - current |
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