Lucan Limited, a registered company, was registered on 05 Oct 2009. 9429031937740 is the number it was issued. "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 15 Jul 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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Burns, Niamh |
Saint Johns Auckland 1072 New Zealand |
05 Oct 2009 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Burns, Justin Noel |
Saint Johns Auckland 1072 New Zealand |
05 Oct 2009 - |
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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