General information

Luka Holdings Limited

Type: NZ Limited Company (Ltd)
9429036727469
New Zealand Business Number
1170163
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Luka Holdings Limited (issued an NZ business number of 9429036727469) was incorporated on 05 Nov 2001. 3 addresses are in use by the company: Level 2, 190 Trafalgar Street, Nelson, Nelson, 7010 (type: office, physical). 19 Edward Street, Richmond, Nelson had been their physical address, up until 08 Apr 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mincher, Russell Keith (an individual) located at Richmond, Nelson. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mincher, Stephanie Helen Anne (an individual) - located at Richmond, Nelson. "Business consultant service" (ANZSIC M696205) is the category the ABS issued to Luka Holdings Limited. Businesscheck's data was last updated on 22 Mar 2024.

Current address Type Used since
19 Edward Street, Richmond, 7020 Registered & physical & service 08 Apr 2010
Level 2, 190 Trafalgar Street, Nelson, Nelson, 7010 Office 07 Mar 2020
Contact info
64 27 4536601
Phone (Phone)
russ@minchers.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Stephanie Helen Anne Mincher
Richmond, Nelson, 7020
Address used since 15 Mar 2005
Director 05 Nov 2001 - current
Russell Keith Mincher
Richmond, Nelson, 7020
Address used since 05 Nov 2001
Director 05 Nov 2001 - current
Addresses
Principal place of activity
Level 2, 190 Trafalgar Street , Nelson , Nelson , 7010
Previous address Type Period
19 Edward Street, Richmond, Nelson Physical 22 Mar 2002 - 08 Apr 2010
19 Edward Street, Richmond, Nelson. 7002 Registered 22 Mar 2002 - 08 Apr 2010
19 Edwards Street, Richmond Registered & physical 05 Nov 2001 - 22 Mar 2002
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mincher, Russell Keith
Individual
Richmond
Nelson
05 Nov 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mincher, Stephanie Helen Anne
Individual
Richmond
Nelson
05 Nov 2001 - current
Location
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