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 26 May 2025), the company uses 2 addresses: 7 Heathridge Place, Burwood, Auckland, 2013, Hillcrest, Auckland, 0627 (registered address),
7 Heathridge Place, Burwood, Auckland, 2013, Hillcrest, Auckland, 0627 (service address),
129 Eban Avenue, Hillcrest, Auckland, 0627 (physical address).
Up until 11 Nov 2024, Lcy Trust Limited had been using 129 Eban Avenue, Hillcrest, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Lee, Wen Hao (a director) located at Burswood, Auckland postcode 2013.
Previous addresses
Address #1: 129 Eban Avenue, Hillcrest, Auckland, 0627 New Zealand
Registered & service address used from 06 Dec 2018 to 11 Nov 2024
Address #2: 10f Morningside Drive, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 01 Jul 2016 to 06 Dec 2018
Address #3: 10f Morningside Drive, Sandringham, Auckland, 1025 New Zealand
Physical & registered address used from 04 May 2012 to 01 Jul 2016
Address #4: Level 5, 3 City Road, Auckland, 1010 New Zealand
Registered & physical address used from 30 May 2011 to 04 May 2012
Address #5: Skipper Lay & Associates, 16 Elliot Street, Papakura, Auckland, 2110 New Zealand
Registered & physical address used from 21 Feb 2011 to 30 May 2011
Address #6: 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: 03 Nov 2024
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
Asd Kids Community Charitable Trust
65 Morning Side Drive
De Carol Trading Limited
19 Morningside Drive
World Brands Limited
10 Morningside Drive
Jarrod Fraser Limited
10 Morningside Drive
L G Carder Limited
25 Morningside Drive
Pacific Health & Fitness Limited
6 Gordon Road