Lucinda Collection Limited was started on 08 Mar 2013 and issued a number of 9429030321007. This registered LTD company has been supervised by 3 directors: Janeen Archer-Howard - an active director whose contract began on 08 Mar 2013,
Janeen Gay Howard - an active director whose contract began on 08 Mar 2013,
Benjamin Paul Archer - an active director whose contract began on 08 Mar 2013.
As stated in our database (updated on 16 Apr 2024), the company registered 1 address: 8 Astronomer Place, Whitby, Porirua, 5024 (types include: physical, registered).
Until 12 Jul 2017, Lucinda Collection Limited had been using 16 Malone Road, Waterloo, Lower Hutt as their registered address.
BizDb identified other names used by the company: from 05 Mar 2013 to 29 Sep 2016 they were named Es-Sense Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Archer-Howard, Janeen (an individual) located at Whitby, Porirua postcode 5024.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Archer, Benjamin Paul - located at Whitby, Porirua. Lucinda Collection Limited has been classified as "Candle mfg CandleMaking&Accessories" (ANZSIC C185110).
Previous address
Address: 16 Malone Road, Waterloo, Lower Hutt, 5011 New Zealand
Registered & physical address used from 08 Mar 2013 to 12 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Archer-howard, Janeen |
Whitby Porirua 5024 New Zealand |
08 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Archer, Benjamin Paul |
Whitby Porirua 5024 New Zealand |
08 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Howard, Janeen Gay |
Whitby Porirua 5024 New Zealand |
08 Mar 2013 - 08 Jul 2022 |
Janeen Archer-howard - Director
Appointment date: 08 Mar 2013
Address: Whitby, Porirua, 5024 New Zealand
Address used since 04 Jul 2017
Janeen Gay Howard - Director
Appointment date: 08 Mar 2013
Address: Whitby, Porirua, 5024 New Zealand
Address used since 04 Jul 2017
Address: Waterloo, Lower Hutt, 5011 New Zealand
Benjamin Paul Archer - Director
Appointment date: 08 Mar 2013
Address: Whitby, Porirua, 5024 New Zealand
Address used since 04 Jul 2017
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 08 Mar 2013
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