General information

Luga Investments Limited

Type: NZ Limited Company (Ltd)
9429037930639
New Zealand Business Number
890783
Company Number
Registered
Company Status

Luga Investments Limited (issued a New Zealand Business Number of 9429037930639) was incorporated on 13 Jan 1998. 2 addresses are in use by the company: 2 Okewa Road, Titirangi, Auckland, 0604 (type: registered, physical). 2 Okewa Road, Titirangi, Auckland had been their registered address, up to 13 Apr 2000. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Chambers, Carl Gavin (an individual) located at Titirangi, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Newey, Mandy (an individual) - located at Titirangi, Auckland. Businesscheck's information was last updated on 27 Feb 2024.

Current address Type Used since
2 Okewa Road, Titirangi, Auckland, 0604 Service & physical 13 Jan 1998
2 Okewa Road, Titirangi, Auckland, 0604 Registered 13 Apr 2000
Directors
Name and Address Role Period
Mandy Newey
Titirangi, Auckland, 0604
Address used since 13 Jan 1998
Director 13 Jan 1998 - current
Carl Gavin Chambers
Titirangi, Waitakere, 0604
Address used since 19 May 2010
Director 13 Jan 1998 - current
Addresses
Previous address Type Period
2 Okewa Road, Titirangi, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
12 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Chambers, Carl Gavin
Individual
Titirangi
Auckland
13 Jan 1998 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Newey, Mandy
Individual
Titirangi
Auckland
13 Jan 1998 - current
Location
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