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Lucy Anne Limited

Type: NZ Limited Company (Ltd)
9429030289376
NZBN
4381535
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
22 Minnie Street
Eden Terrace
Auckland 1021
New Zealand
Other (Address for Records) & records address (Address for Records) used since 08 Apr 2013
19e Blake Street
Ponsonby
Auckland 1011
New Zealand
Physical & service & registered address used since 17 Apr 2013

Lucy Anne Limited was started on 08 Apr 2013 and issued a New Zealand Business Number of 9429030289376. The registered LTD company has been run by 3 directors: Lisa Marie Baggaley - an active director whose contract began on 08 Apr 2013,
Lisa Maree Baggaley - an active director whose contract began on 08 Apr 2013,
Stephen Michael Baggaley - an active director whose contract began on 08 Apr 2013.
According to our data (last updated on 25 Apr 2024), the company uses 1 address: 19E Blake Street, Ponsonby, Auckland, 1011 (type: physical, service).
Up until 17 Apr 2013, Lucy Anne Limited had been using 26 Blake Street, Ponsonby, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Baggaley, Stephen Michael (a director) located at Kingsland, Auckland postcode 1021.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Baggaley, Lisa Marie - located at Kingsland, Auckland. Lucy Anne Limited has been categorised as "Rental of commercial property" (business classification L671250).

Addresses

Previous address

Address #1: 26 Blake Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 08 Apr 2013 to 17 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 05 May 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Baggaley, Stephen Michael Kingsland
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Baggaley, Lisa Marie Kingsland
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Baggaley, Lisa Maree Kingsland
Auckland
1021
New Zealand
Directors

Lisa Marie Baggaley - Director

Appointment date: 08 Apr 2013

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 08 Apr 2013


Lisa Maree Baggaley - Director

Appointment date: 08 Apr 2013

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 08 Apr 2013


Stephen Michael Baggaley - Director

Appointment date: 08 Apr 2013

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 08 Apr 2013

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