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).
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: 05 May 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Baggaley, Stephen Michael |
Kingsland Auckland 1021 New Zealand |
08 Apr 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Baggaley, Lisa Marie |
Kingsland Auckland 1021 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 |
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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