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Lucy Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429032824018
NZBN
2113319
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693130
Industry classification code
Legal Service
Industry classification description
Current address
876 Dominion Road
Mount Eden
Auckland 1041
New Zealand
Physical & registered & service address used since 16 May 2014

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.

Addresses

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

Contact info
64 21 2303933
Phone
lucy@lucychulawyers.co.nz
Email
lucychulawyers.co.nz
12 Apr 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Chu, Liying Mount Eden
Auckland
1041
New Zealand
Directors

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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