General information

S Luken Limited

Type: NZ Limited Company (Ltd)
9429041543467
New Zealand Business Number
5537925
Company Number
Registered
Company Status

S Luken Limited (issued an NZ business number of 9429041543467) was incorporated on 16 Dec 2014. 2 addresses are currently in use by the company: 302 Kohimarama Road, St Heliers, Auckland, 1071 (type: physical, registered). 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 273 shares (27.3% of shares), namely:
Pardington, Rodney Gane (a director) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 2 shareholders hold 72.7% of all shares (727 shares); it includes
Pardington, Glenda Margaret (an individual) - located at St Heliers, Auckland,
Pardington, Rodney Gane (a director) - located at St Heliers, Auckland. The Businesscheck information was last updated on 03 Mar 2024.

Current address Type Used since
302 Kohimarama Road, St Heliers, Auckland, 1071 Physical & registered & service 16 Dec 2014
Directors
Name and Address Role Period
Rodney Gane Pardington
St Heliers, Auckland, 1071
Address used since 16 Dec 2014
Director 16 Dec 2014 - current
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 273
Shareholder Name Address Period
Pardington, Rodney Gane
Director
St Heliers
Auckland
1071
16 Dec 2014 - current
Shares Allocation #2 Number of Shares: 727
Shareholder Name Address Period
Pardington, Glenda Margaret
Individual
St Heliers
Auckland
1071
16 Dec 2014 - current
Pardington, Rodney Gane
Director
St Heliers
Auckland
1071
16 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Pardington, Frances Matilda
Individual
Remuera
Auckland
1050
16 Dec 2014 - 17 Jul 2020
Location
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