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Lucent Investments Limited

Type: NZ Limited Company (Ltd)
9429032008913
NZBN
2304800
Company Number
Registered
Company Status
Current address
20 Robe Street
New Plymouth 4310
New Zealand
Registered address used since 22 Oct 2013
71a Mangorei Road
Strandon
New Plymouth 4312
New Zealand
Service & physical address used since 11 Oct 2018
20 Robe Street
New Plymouth 4310
New Zealand
Registered address used since 03 Nov 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Scown, Kathryn Louise Strandon
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Feaver, Kerry Lloyd New Plymouth
Directors

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

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