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General information

Luwasa Hydroculture Limited

Type: NZ Limited Company (Ltd)
9429039778079
New Zealand Business Number
292231
Company Number
Registered
Company Status

Luwasa Hydroculture Limited (issued a New Zealand Business Number of 9429039778079) was registered on 21 Feb 1986. 2 addresses are in use by the company: Level 2, Unit D, 17 Albert Street, Auckland City, 1141 (type: registered, physical). Level 2, Unit D, 17 Albert Street, Auckland City had been their registered address, up to 13 Dec 2011. Luwasa Hydroculture Limited used other names, namely: Mischa Management Limited from 21 Feb 1986 to 09 Aug 1989. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Sinclair, David John (an individual) located at Onehunga, Auckland postcode 1061. The Businesscheck information was last updated on 28 Feb 2024.

Current address Type Used since
Level 2, Unit D, 17 Albert Street, Auckland City, 1141 Registered & physical & service 13 Dec 2011
Last updated:
Directors
Name and Address Role Period
David John Sinclair
Onehunga, Auckland, 1061
Address used since 08 Dec 2020
One Tree Hill, Auckland, 1061
Address used since 31 Jan 2007
Director 01 May 1990 - current
Addresses
Previous address Type Period
Level 2, Unit D, 17 Albert Street, Auckland City Registered 07 Dec 2005 - 13 Dec 2011
Level 2, Unit D, 17 Albert Street, Auckand City Physical 07 Dec 2005 - 13 Dec 2011
Wojcik & Wilgermein, Suite 4, Level 5, 99 Queen Street, Auckland Physical 17 Nov 1999 - 07 Dec 2005
Wojcik & Associates, Suite 4, Level 5, 99 Queen Street, Auckland Registered 17 Nov 1999 - 07 Dec 2005
Level 12, 242 Queen Street, Auckland Physical 10 Dec 1997 - 10 Dec 1997
Level 12, 242 Queen Street, Auckland Registered 10 Dec 1997 - 17 Nov 1999
Wojcik & Associates, Suite 4, Level 5, 99 Queen Street, Auckland Physical 10 Dec 1997 - 17 Nov 1999
4/11 Wellesley St West, Auckland Registered 01 Apr 1995 - 10 Dec 1997
Inlet Road, R.d., Kerikeri Registered 22 Feb 1994 - 01 Apr 1995
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Sinclair, David John
Individual 		Onehunga
Auckland
1061 		21 Feb 1986 - current

Historic shareholders

Shareholder Name Address Period
Sinclair, Suzanne Martha
Individual 		235 Marua Road
Mt.wellington, Auckland
 21 Feb 1986 - 12 Oct 2016
Location
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