Lucror Gp Limited, a registered company, was launched on 18 Aug 2010. 9429031423304 is the NZ business identifier it was issued. The company has been managed by 6 directors: Karima Meghani - an active director whose contract began on 18 Aug 2010,
Norman Wesley Thomas Robinson - an active director whose contract began on 18 Aug 2010,
Fakhruddin Rampurawala - an active director whose contract began on 23 Oct 2015,
Abeed Meghani - an inactive director whose contract began on 18 Aug 2010 and was terminated on 10 Nov 2014,
Matthew Peter Robson - an inactive director whose contract began on 30 Jan 2013 and was terminated on 16 Jun 2014.
Updated on 15 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: 99 Great South Road, Greenlane, Auckland, 1344 (office address),
1005, Level 10, 300 Queen Street, Auckland, 1010 (physical address),
1005, Level 10, 300 Queen Street, Auckland, 1010 (registered address),
1005, Level 10, 300 Queen Street, Auckland, 1010 (service address) among others.
Lucror Gp Limited had been using 1008-1009, Level 10, 300 Queen Street, Auckland as their registered address up until 01 Mar 2019.
One entity owns all company shares (exactly 100 shares) - Eupporia Ltd - located at 1344, Calgary, Alberta.
Principal place of activity
99 Great South Road, Greenlane, Auckland, 1344 New Zealand
Previous addresses
Address #1: 1008-1009, Level 10, 300 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 May 2017 to 01 Mar 2019
Address #2: Level 6, 6f, 300 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Jul 2015 to 19 May 2017
Address #3: Suit 501, 350 Queen Street, Auckland, Auckland, 1010 New Zealand
Physical address used from 13 Jun 2014 to 09 Jul 2015
Address #4: Suit 501, 350 Queen Street, Auckland, Auckland, 1010 New Zealand
Registered address used from 28 Mar 2013 to 09 Jul 2015
Address #5: 99 Great South Road, Greenlane, Auckland, 1344 New Zealand
Physical address used from 28 Feb 2011 to 13 Jun 2014
Address #6: 99 Great South Road, Greenlane, Auckland, 1344 New Zealand
Registered address used from 28 Feb 2011 to 28 Mar 2013
Address #7: 400 Rosedale Road, Suite B7, Albany, Auckland, 0745 New Zealand
Registered & physical address used from 18 Aug 2010 to 28 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Eupporia Ltd |
Calgary, Alberta T3K 5R2 Canada |
04 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Citadel Management Llc Company Number: 000881L |
18 Aug 2010 - 04 Jul 2017 |
Karima Meghani - Director
Appointment date: 18 Aug 2010
Address: 29 St Sw, Calgary Alberta, T3E 2K1 Canada
Address used since 01 Jun 2020
Address: 116 Citadel Estate Manor Nw, Calagary Ab, T3G 5M7 Canada
Address used since 17 Feb 2011
Norman Wesley Thomas Robinson - Director
Appointment date: 18 Aug 2010
Address: 2532 Thirty Fifth Se Street, Calgary Ab, T2B OX3 Canada
Address used since 18 Aug 2010
Fakhruddin Rampurawala - Director
Appointment date: 23 Oct 2015
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 23 Oct 2015
Abeed Meghani - Director (Inactive)
Appointment date: 18 Aug 2010
Termination date: 10 Nov 2014
Address: Apt 707, 77 Spruce Place, Calgary Ab, T3C 3X6 Canada
Address used since 18 Aug 2010
Matthew Peter Robson - Director (Inactive)
Appointment date: 30 Jan 2013
Termination date: 16 Jun 2014
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 30 Jan 2013
Farid Mohamedali Meghani - Director (Inactive)
Appointment date: 18 Aug 2010
Termination date: 17 Feb 2011
Address: Apt 707, 77 Spuce Place, Calgary Ab, T3C 3X6 Canada
Address used since 18 Aug 2010
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