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Lucan Limited

Type: NZ Limited Company (Ltd)
9429031937740
NZBN
2319127
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
107 Norman Lesser Drive
Saint Johns
Auckland 1072
New Zealand
Physical & registered & service address used since 03 Mar 2015
107 Norman Lesser Drive
Saint Johns
Auckland 1072
New Zealand
Postal & office & delivery address used since 06 Feb 2020

Lucan Limited, a registered company, was registered on 05 Oct 2009. 9429031937740 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. The company has been run by 2 directors: Niamh Burns - an active director whose contract began on 05 Oct 2009,
Justin Noel Burns - an active director whose contract began on 05 Oct 2009.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: 107 Norman Lesser Drive, Saint Johns, Auckland, 1072 (type: postal, office).
Lucan Limited had been using 14 Holdaway Avenue, Northcote, North Shore City as their registered address up to 03 Mar 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Principal place of activity

107 Norman Lesser Drive, Saint Johns, Auckland, 1072 New Zealand


Previous addresses

Address #1: 14 Holdaway Avenue, Northcote, North Shore City, 0627 New Zealand

Registered & physical address used from 04 Apr 2011 to 03 Mar 2015

Address #2: 14 Holdaway Avenue, Northcote, North Shore 0627 New Zealand

Physical address used from 05 Oct 2009 to 04 Apr 2011

Address #3: C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland 1061 New Zealand

Registered address used from 05 Oct 2009 to 04 Apr 2011

Contact info
64 21 0453639
06 Feb 2019 Phone
dniamh@gmail.com
06 Feb 2020 nzbn-reserved-invoice-email-address-purpose
dniamh@gmail.com
06 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Burns, Niamh Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Burns, Justin Noel Saint Johns
Auckland
1072
New Zealand
Directors

Niamh Burns - Director

Appointment date: 05 Oct 2009

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 23 Feb 2015


Justin Noel Burns - Director

Appointment date: 05 Oct 2009

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 23 Feb 2015

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