Lucent Investments Limited, a registered company, was launched on 25 Aug 2009. 9429032008913 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Kerry Lloyd Feaver - an active director whose contract began on 25 Aug 2009,
Kathryn Louise Scown - an active director whose contract began on 25 Aug 2009.
Updated on 30 Apr 2024, our database contains detailed information about 3 addresses this company registered, namely: 20 Robe Street, New Plymouth, 4310 (registered address),
71A Mangorei Road, Strandon, New Plymouth, 4312 (physical address),
71A Mangorei Road, Strandon, New Plymouth, 4312 (service address),
20 Robe Street, New Plymouth, 4310 (registered address) among others.
Lucent Investments Limited had been using C/-Duncan Dovico (Nz) Ltd, Level 6, Tasman Towers, 62 Gill Street, New Plymouth as their registered address up until 22 Oct 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 75 shares (75 per cent).
Previous addresses
Address #1: C/-duncan Dovico (nz) Ltd, Level 6, Tasman Towers, 62 Gill Street, New Plymouth New Zealand
Registered address used from 25 Aug 2009 to 22 Oct 2013
Address #2: 73 Mangorei Road, New Plymouth New Zealand
Physical address used from 25 Aug 2009 to 11 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Scown, Kathryn Louise |
Strandon New Plymouth 4312 New Zealand |
25 Aug 2009 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Feaver, Kerry Lloyd |
New Plymouth |
25 Aug 2009 - |
Kerry Lloyd Feaver - Director
Appointment date: 25 Aug 2009
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 03 Oct 2018
Address: New Plymouth, 4312 New Zealand
Address used since 01 Oct 2015
Kathryn Louise Scown - Director
Appointment date: 25 Aug 2009
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 03 Oct 2018
Address: New Plymouth, 4312 New Zealand
Address used since 01 Oct 2015
Taranaki Nominee Trustees Limited
20 Robe Street
Kidszone Preschool (2013) Limited
20 Robe Street
Mehrnoush Limited
20 Robe Street
Four More Years Limited
20 Robe Street
Profigrass New Zealand Limited
20 Robe Street
Clearview Realty Limited
20 Robe Street