Lucy Rose Holdings Limited, a registered company, was launched on 28 Mar 2007. 9429033500102 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. This company has been managed by 3 directors: Philippa Anne Tschudin - an active director whose contract started on 28 Mar 2007,
Philippa Anne Oregan - an active director whose contract started on 28 Mar 2007,
Thomas Tschudin - an inactive director whose contract started on 28 Mar 2007 and was terminated on 28 Aug 2017.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 100 Idris Road, Bryndwr, Christchurch, 8052 (types include: physical, registered).
Lucy Rose Holdings Limited had been using 238 Barrington Street, Spreydon, Christchurch as their registered address up until 17 Jun 2019.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 90 shares (90 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (10 per cent).
Principal place of activity
100 Idris Road, Bryndwr, Christchurch, 8052 New Zealand
Previous addresses
Address: 238 Barrington Street, Spreydon, Christchurch, 8024 New Zealand
Registered & physical address used from 04 Oct 2017 to 17 Jun 2019
Address: Unit 3, 75 Peterborough Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 20 Apr 2016 to 04 Oct 2017
Address: 100 Idris Road, Bryndwr, Christchurch, 8052 New Zealand
Registered & physical address used from 03 Jan 2014 to 20 Apr 2016
Address: 60 Severn St, St Albans, Christchurch New Zealand
Registered address used from 31 May 2010 to 03 Jan 2014
Address: 60 Severn Street, St Albans, Christchurch New Zealand
Physical address used from 23 Jun 2008 to 03 Jan 2014
Address: 60 Severn Street, St Lalbans, Christchurch
Registered address used from 23 Jun 2008 to 31 May 2010
Address: 130 Westminster Street, Christchurch
Registered & physical address used from 28 Mar 2007 to 23 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | O'regan, Philippa Anne |
Bryndwr Christchurch 8052 New Zealand |
13 Aug 2020 - |
Individual | O'regan, Michael Bede |
Strowan Christchurch 8052 New Zealand |
23 Jun 2014 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | O'regan, Philippa Anne |
Bryndwr Christchurch 8052 New Zealand |
13 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Tschudin, Philippa Anne |
Bryndwr Christchurch 8052 New Zealand |
26 Sep 2017 - 13 Aug 2020 |
Individual | O'regan, Philippa Anne |
Bryndwr Christchurch 8052 New Zealand |
13 Aug 2020 - 13 Aug 2020 |
Director | Tschudin, Philippa Anne |
Bryndwr Christchurch 8052 New Zealand |
26 Sep 2017 - 13 Aug 2020 |
Individual | Tschudin, Philippa Anne |
Bryndwr Christchurch 8052 New Zealand |
28 Mar 2007 - 26 Sep 2017 |
Individual | Tschudin, Thomas |
Bryndwr Christchurch 8052 New Zealand |
28 Mar 2007 - 26 Sep 2017 |
Philippa Anne Tschudin - Director
Appointment date: 28 Mar 2007
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 19 Jun 2014
Philippa Anne Oregan - Director
Appointment date: 28 Mar 2007
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 19 Jun 2014
Thomas Tschudin - Director (Inactive)
Appointment date: 28 Mar 2007
Termination date: 28 Aug 2017
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 19 Jun 2014
Elite Contract Services Limited
238 Barrington Street
Architectural Workx Limited
238 Barrington Street
Tricon Construction Services Limited
238 Barrington Street
Nmc Construction Limited
238 Barrington Street
Suck It Up Limited
238a Barrington Street
Kiwicoffee Company Limited
238 Barrington Street
Barrington Street Properties Limited
238 Barrington Street
Bella Max Holdings Limited
238 Barrington Street
Blue Tulip Enterprises Limited
238 Barrington Street
David Rowse Limited
238 Barrington Street
G Rowe Property Limited
238c Barrington Street
Lime Trustees Limited
238c Barrington Street