Lucy Joseph and Sons Limited, a registered company, was registered on 18 Aug 2006. 9429033924137 is the number it was issued. The company has been supervised by 2 directors: Joseph Madapurackal - an active director whose contract started on 18 Aug 2006,
Lucy Michael - an active director whose contract started on 18 Aug 2006.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 138 Peacockes Road, Rd 2, Hamilton, 3282 (category: physical, registered).
Lucy Joseph and Sons Limited had been using 41 Mahoe Street, Hamilton as their physical address until 06 Aug 2012.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 200 shares (20 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 800 shares (80 per cent).
Previous addresses
Address: 41 Mahoe Street, Hamilton New Zealand
Physical & registered address used from 21 Oct 2009 to 06 Aug 2012
Address: 2 Jones Crescent, Melville, Hamilton
Physical & registered address used from 12 Aug 2008 to 21 Oct 2009
Address: 41 Mahoe Street, Melville, Hamilton
Physical & registered address used from 18 Aug 2006 to 12 Aug 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 18 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Madapurackal, Joseph |
Rd 2 Hamilton 3282 New Zealand |
18 Aug 2006 - |
Shares Allocation #2 Number of Shares: 800 | |||
Individual | Michael, Lucy |
Rd 2 Hamilton 3282 New Zealand |
18 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Joseph, Noel Thomas |
Rd 2 Hamilton 3282 New Zealand |
30 Sep 2014 - 21 Jan 2017 |
Joseph Madapurackal - Director
Appointment date: 18 Aug 2006
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 27 Jul 2012
Lucy Michael - Director
Appointment date: 18 Aug 2006
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 27 Jul 2012
Adam Developments Limited
214 Peacockes Road
Opi Trustees Limited
217 Peacockes Road
Te Aroha Wellness Centre Limited
23 Riley Place
Savannah Surfaces Limited
36 Weston Lea Drive
Thrive Aotearoa Limited
6 Waterford Road
Powerful Living Stone Support Trust
38 Norrie Street