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Lucofi Carrington Limited

Type: NZ Limited Company (Ltd)
9429033154091
NZBN
1982222
Company Number
Registered
Company Status
Current address
14 Inlet Views
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 13 Apr 2022

Lucofi Carrington Limited, a registered company, was registered on 13 Sep 2007. 9429033154091 is the number it was issued. The company has been managed by 2 directors: Claire Mckinnon - an active director whose contract started on 13 Sep 2007,
Anthony James Walch - an active director whose contract started on 13 Sep 2007.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 14 Inlet Views, Bethlehem, Tauranga, 3110 (type: registered, physical).
Lucofi Carrington Limited had been using 106B Carmichael Road, Bethlehem, Tauranga as their registered address up until 13 Apr 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 999 shares (99.9%).

Addresses

Previous addresses

Address: 106b Carmichael Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 02 Jun 2021 to 13 Apr 2022

Address: 24 Ellerslie Park Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 17 Feb 2017 to 02 Jun 2021

Address: 6 Portofino Point, Karaka, Papakura, 2113 New Zealand

Registered & physical address used from 22 Feb 2012 to 17 Feb 2017

Address: 11 Ysabel Crescent, Manurewa, Auckland New Zealand

Registered & physical address used from 30 Mar 2009 to 22 Feb 2012

Address: 141 Powderham Street, New Plymouth

Physical & registered address used from 13 Sep 2007 to 30 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Walch, Anthony James Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Mckinnon, Claire Bethlehem
Tauranga
3110
New Zealand
Directors

Claire Mckinnon - Director

Appointment date: 13 Sep 2007

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 05 Apr 2022

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 09 Feb 2017


Anthony James Walch - Director

Appointment date: 13 Sep 2007

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 09 Feb 2017

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