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Lucy.soleil Limited

Type: NZ Limited Company (Ltd)
9429031305594
NZBN
3198151
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
45 Cleary Street
Waterloo
Lower Hutt 5011
New Zealand
Physical & registered & service address used since 27 Apr 2011

Lucy.soleil Limited was registered on 18 Nov 2010 and issued an NZ business number of 9429031305594. The registered LTD company has been managed by 2 directors: Xun Li - an active director whose contract started on 18 Nov 2010,
Huoguang Chen - an active director whose contract started on 18 Nov 2010.
As stated in BizDb's database (last updated on 05 Apr 2024), this company filed 1 address: 45 Cleary Street, Waterloo, Lower Hutt, 5011 (category: physical, registered).
Up to 27 Apr 2011, Lucy.soleil Limited had been using 32 Parnell Street, Fairfield, Lower Hutt as their physical address.
A total of 50000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 25000 shares are held by 1 entity, namely:
Li, Xun (a director) located at Waterloo, Lower Hutt postcode 5011.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 25000 shares) and includes
Chen, Huoguang - located at Waterloo, Lower Hutt. Lucy.soleil Limited is categorised as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

45 Cleary Street, Waterloo, Lower Hutt, 5011 New Zealand


Previous address

Address: 32 Parnell Street, Fairfield, Lower Hutt, 5011 New Zealand

Physical & registered address used from 18 Nov 2010 to 27 Apr 2011

Contact info
64 22 5411327
Phone
64 4 5695292
Phone
xunli65@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Director Li, Xun Waterloo
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 25000
Director Chen, Huoguang Waterloo
Lower Hutt
5011
New Zealand
Directors

Xun Li - Director

Appointment date: 18 Nov 2010

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 15 Apr 2011


Huoguang Chen - Director

Appointment date: 18 Nov 2010

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 15 Apr 2011

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