Shortcuts

St Lucia Holdings Limited

Type: NZ Limited Company (Ltd)
9429034766811
NZBN
1634788
Company Number
Registered
Company Status
Current address
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Registered & physical & service address used since 02 Sep 2022

St Lucia Holdings Limited, a registered company, was incorporated on 12 May 2005. 9429034766811 is the NZBN it was issued. The company has been supervised by 2 directors: Jane Elizabeth Allen - an active director whose contract began on 12 May 2005,
Timothy William Allen - an active director whose contract began on 12 May 2005.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, Building One, 181 High Street, Christchurch, 8144 (category: registered, physical).
St Lucia Holdings Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address until 02 Sep 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 40 shares (40 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (60 per cent).

Addresses

Previous addresses

Address: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Registered & physical address used from 01 Jun 2017 to 02 Sep 2022

Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 03 Jun 2016 to 01 Jun 2017

Address: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand

Registered & physical address used from 03 Sep 2012 to 03 Jun 2016

Address: C/- Searell & Co Limited, 314 St Asaph Street, Christchurch Central, 8011 New Zealand

Physical address used from 02 Aug 2011 to 03 Sep 2012

Address: 314 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered address used from 02 Aug 2011 to 03 Sep 2012

Address: C/- Searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 16 Aug 2010 to 02 Aug 2011

Address: Level 1, 148 Victoria Street, Christchurch New Zealand

Physical & registered address used from 21 May 2007 to 16 Aug 2010

Address: 18 Leinster Road, Christchurch

Registered & physical address used from 12 May 2005 to 21 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Allen, Timothy William Christchurch
Shares Allocation #2 Number of Shares: 60
Individual Allen, Jane Elizabeth Christchurch
Directors

Jane Elizabeth Allen - Director

Appointment date: 12 May 2005

Address: Christchurch, 8014 New Zealand

Address used since 21 Aug 2015


Timothy William Allen - Director

Appointment date: 12 May 2005

Address: Christchurch, 8014 New Zealand

Address used since 21 Aug 2015