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Lucy Joseph And Sons Limited

Type: NZ Limited Company (Ltd)
9429033924137
NZBN
1855374
Company Number
Registered
Company Status
Current address
138 Peacockes Road
Rd 2
Hamilton 3282
New Zealand
Physical & registered & service address used since 06 Aug 2012

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Madapurackal, Joseph Rd 2
Hamilton
3282
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Michael, Lucy Rd 2
Hamilton
3282
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Joseph, Noel Thomas Rd 2
Hamilton
3282
New Zealand
Directors

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

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