Lcy Trust Limited was registered on 25 Mar 2010 and issued an NZ business number of 9429031610063. The registered LTD company has been supervised by 8 directors: Wen Hao Lee - an active director whose contract began on 16 Nov 2022,
Sik Sik Gwen Lee - an inactive director whose contract began on 13 Oct 2018 and was terminated on 14 Mar 2023,
Andrew George Morgan - an inactive director whose contract began on 31 Dec 2015 and was terminated on 25 Oct 2018,
Anthony James Alford - an inactive director whose contract began on 14 Jan 2013 and was terminated on 31 Dec 2015,
Gavin Alexander Nixon - an inactive director whose contract began on 07 Feb 2011 and was terminated on 14 Jan 2013.
As stated in BizDb's database (last updated on 12 Mar 2024), the company registered 1 address: 129 Eban Avenue, Hillcrest, Auckland, 0627 (types include: registered, physical).
Up to 06 Dec 2018, Lcy Trust Limited had been using 10F Morningside Drive, Sandringham, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Lee, Wen Hao (a director) located at Burswood, Auckland postcode 2013.
Previous addresses
Address: 10f Morningside Drive, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 01 Jul 2016 to 06 Dec 2018
Address: 10f Morningside Drive, Sandringham, Auckland, 1025 New Zealand
Physical & registered address used from 04 May 2012 to 01 Jul 2016
Address: Level 5, 3 City Road, Auckland, 1010 New Zealand
Registered & physical address used from 30 May 2011 to 04 May 2012
Address: Skipper Lay & Associates, 16 Elliot Street, Papakura, Auckland, 2110 New Zealand
Registered & physical address used from 21 Feb 2011 to 30 May 2011
Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Registered & physical address used from 25 Mar 2010 to 21 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 14 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Lee, Wen Hao |
Burswood Auckland 2013 New Zealand |
14 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Deeks, John Stuart |
Karaka Papakura 2113 New Zealand |
25 Mar 2010 - 11 Feb 2011 |
| Other | Veritas Capital Nz Limited Company Number: 9429042318989 |
16 Nov 2022 - 14 Mar 2023 | |
| Individual | Deeks, Lewis Andrew |
Birkenhead Auckland |
25 Mar 2010 - 11 Feb 2011 |
| Entity | The Sunshine Smile Company Limited Shareholder NZBN: 9429030583207 Company Number: 3922142 |
13 Oct 2018 - 16 Nov 2022 | |
| Entity | Cafe Coffee & Bakery Systems (nz) Limited Shareholder NZBN: 9429042102304 Company Number: 5861954 |
Flagstaff Hamilton 3210 New Zealand |
15 Feb 2016 - 13 Oct 2018 |
| Entity | Rfg Master Lease (nz) Limited Shareholder NZBN: 9429031269865 Company Number: 3228390 |
11 Feb 2011 - 15 Feb 2016 | |
| Entity | Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 |
25 Mar 2010 - 11 Feb 2011 | |
| Entity | Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 |
25 Mar 2010 - 11 Feb 2011 | |
| Entity | Rfg Master Lease (nz) Limited Shareholder NZBN: 9429031269865 Company Number: 3228390 |
11 Feb 2011 - 15 Feb 2016 | |
| Entity | Cafe Coffee & Bakery Systems (nz) Limited Shareholder NZBN: 9429042102304 Company Number: 5861954 |
Flagstaff Hamilton 3210 New Zealand |
15 Feb 2016 - 13 Oct 2018 |
Wen Hao Lee - Director
Appointment date: 16 Nov 2022
Address: Burswood, Auckland, 2013 New Zealand
Address used since 16 Nov 2022
Sik Sik Gwen Lee - Director (Inactive)
Appointment date: 13 Oct 2018
Termination date: 14 Mar 2023
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 13 Oct 2018
Andrew George Morgan - Director (Inactive)
Appointment date: 31 Dec 2015
Termination date: 25 Oct 2018
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Nov 2016
Anthony James Alford - Director (Inactive)
Appointment date: 14 Jan 2013
Termination date: 31 Dec 2015
ASIC Name: Retail Food Group Limited
Address: Southport, Queensland, 4215 Australia
Address used since 14 Jan 2013
Address: Southport Qld, Australia
Gavin Alexander Nixon - Director (Inactive)
Appointment date: 07 Feb 2011
Termination date: 14 Jan 2013
Address: Southport, Queensland, 4215 Australia
Address used since 22 Jun 2011
Gary John Best - Director (Inactive)
Appointment date: 07 Feb 2011
Termination date: 14 Jan 2013
Address: Southport, Queensland, 4215 Australia
Address used since 22 Jun 2011
John Stuart Deeks - Director (Inactive)
Appointment date: 25 Mar 2010
Termination date: 07 Feb 2011
Address: Karaka, Papakura, 2113 New Zealand
Address used since 25 Jan 2011
Lewis Andrew Deeks - Director (Inactive)
Appointment date: 25 Mar 2010
Termination date: 07 Feb 2011
Address: Birkenhead, Auckland,
Address used since 25 Mar 2010
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