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: Stephen Michael Baggaley - an active director whose contract began on 08 Apr 2013,
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.
According to our data (last updated on 31 May 2025), the company uses 1 address: 22 Domett Avenue, Epsom, Auckland, 1023 (type: postal, office).
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 Epsom, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Baggaley, Lisa Marie - located at Epsom, Auckland. Lucy Anne Limited has been categorised as "Rental of commercial property" (business classification L671250).
Other active addresses
Address #4: 19e Blake Street, Ponsonby, Auckland, 1011 New Zealand
Office address used from 04 Mar 2025
Previous address
Address #1: 26 Blake Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 08 Apr 2013 to 17 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Baggaley, Stephen Michael |
Epsom Auckland 1023 New Zealand |
08 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Baggaley, Lisa Marie |
Epsom Auckland 1023 New Zealand |
18 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Baggaley, Lisa Maree |
Kingsland Auckland 1021 New Zealand |
08 Apr 2013 - 18 Sep 2018 |
Stephen Michael Baggaley - Director
Appointment date: 08 Apr 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Apr 2022
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 08 Apr 2013
Lisa Marie Baggaley - Director
Appointment date: 08 Apr 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Mar 2022
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
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