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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Walch, Anthony James |
Ellerslie Auckland 1051 New Zealand |
13 Sep 2007 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Mckinnon, Claire |
Bethlehem Tauranga 3110 New Zealand |
13 Sep 2007 - |
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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