Lucy & Sons Limited was incorporated on 04 Nov 2009 and issued an NZBN of 9429031801904. This registered LTD company has been supervised by 2 directors: Alexander William Robert Worker - an active director whose contract began on 30 May 2021,
Robyn Lucille Ullrich - an inactive director whose contract began on 04 Nov 2009 and was terminated on 09 Feb 2022.
As stated in our information (updated on 08 Apr 2024), the company filed 1 address: 7 Glenfiddich Road, Jacks Point, Queenstown, 9371 (types include: registered, physical).
Up until 23 Feb 2022, Lucy & Sons Limited had been using 414B Oceanbeach Road, Mount Maunganui, Tauranga as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Worker, Alexander William Robert (a director) located at Queenstown postcode 9371.
Principal place of activity
414b Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 414b Oceanbeach Road, Mount Maunganui, Tauranga, 3116 New Zealand
Registered & physical address used from 17 Feb 2021 to 23 Feb 2022
Address #2: 14 Riversdale Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 17 Jan 2019 to 17 Feb 2021
Address #3: Suite 1, 314 Maunganui Road, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 28 Mar 2014 to 17 Jan 2019
Address #4: 1450 Cameron Road, Greerton, Tauranga, 3112 New Zealand
Registered & physical address used from 09 Apr 2013 to 28 Mar 2014
Address #5: Tax Link, 58 Wharf Street, Tauranga New Zealand
Physical & registered address used from 04 Nov 2009 to 09 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Worker, Alexander William Robert |
Queenstown 9371 New Zealand |
10 Feb 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ullrich, Robyn Lucille |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Nov 2009 - 10 Feb 2022 |
Alexander William Robert Worker - Director
Appointment date: 30 May 2021
Address: Queenstown, 9371 New Zealand
Address used since 30 May 2021
Robyn Lucille Ullrich - Director (Inactive)
Appointment date: 04 Nov 2009
Termination date: 09 Feb 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Feb 2021
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 20 Feb 2014
Address: Avondale, Auckland, 1026 New Zealand
Address used since 14 Jan 2019
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