Lucy Trustee Company Limited, a registered company, was registered on 28 Mar 2008. 9429032824018 is the business number it was issued. "Legal service" (business classification M693130) is how the company has been classified. This company has been supervised by 4 directors: Liying Chu - an active director whose contract started on 28 Mar 2008,
Canhua Liu - an inactive director whose contract started on 07 May 2018 and was terminated on 21 May 2021,
Fei Chan - an inactive director whose contract started on 01 Jul 2011 and was terminated on 20 Aug 2015,
Xiaomeng Liu - an inactive director whose contract started on 28 Mar 2008 and was terminated on 27 Jul 2011.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 876 Dominion Road, Mount Eden, Auckland, 1041 (type: physical, registered).
Lucy Trustee Company Limited had been using 876C Dominion Road, Mount Eden, Auckland as their registered address until 16 May 2014.
A single entity owns all company shares (exactly 100 shares) - Chu, Liying - located at 1041, Mount Eden, Auckland.
Principal place of activity
876 Dominion Road, Mount Eden, Auckland, 1041 New Zealand
Previous addresses
Address: 876c Dominion Road, Mount Eden, Auckland, 1041 New Zealand
Registered & physical address used from 16 Apr 2014 to 16 May 2014
Address: 310 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 04 Aug 2011 to 16 Apr 2014
Address: C617/176 Broadway, Newmarket,auckland New Zealand
Physical & registered address used from 14 Apr 2009 to 04 Aug 2011
Address: 96 Remuera Road, Newmarket
Registered & physical address used from 28 Mar 2008 to 14 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Chu, Liying |
Mount Eden Auckland 1041 New Zealand |
28 Mar 2008 - |
Liying Chu - Director
Appointment date: 28 Mar 2008
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 23 Apr 2015
Canhua Liu - Director (Inactive)
Appointment date: 07 May 2018
Termination date: 21 May 2021
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 07 May 2018
Fei Chan - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 20 Aug 2015
Address: St Marys Bay, Auckland, New Zealand
Address used since 01 Jul 2011
Xiaomeng Liu - Director (Inactive)
Appointment date: 28 Mar 2008
Termination date: 27 Jul 2011
Address: Newmarket, New Zealand
Address used since 28 Mar 2008
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