Lucire Limited

Lucire Limited was incorporated on 16 Jun 2004 and issued a New Zealand Business Number of 9429035346043. This registered LTD company has been run by 2 directors: Jack Yan - an active director whose contract started on 16 Jun 2004,
John Shew Tsun Yan - an inactive director whose contract started on 16 Jun 2004 and was terminated on 16 Dec 2019.
As stated in our data (updated on 29 Mar 2024), this company uses 1 address: 71 Oriel Avenue, Tawa, Wellington, 5028 (category: delivery, postal).
Until 27 May 2019, Lucire Limited had been using 13 Mamari Street, Rongotai, Wellington as their physical address.
A total of 4500000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1350000 shares are held by 1 entity, namely:
Satterthwaite, Amanda Jane (an individual) located at Tawa, Wellington postcode 5028.
The second group consists of 1 shareholder, holds 70 per cent shares (exactly 3150000 shares) and includes
Yan, Jack - located at Tawa, Wellington. Lucire Limited is categorised as "Publishing nec" (ANZSIC J541910).

Principal place of activity

13 Mamari Street, Rongotai, Wellington, 6022 New Zealand

Previous addresses

Address #1: 13 Mamari Street, Rongotai, Wellington, 6022 New Zealand

Physical & registered address used from 10 Nov 2009 to 27 May 2019

Address #2: 13 Mamari Street, Kilbirnie, Wellington, New Zealand

Physical & registered address used from 16 Jun 2004 to 10 Nov 2009

Previous Shareholders

Jack Yan - Director

Appointment date: 16 Jun 2004

John Shew Tsun Yan - Director (Inactive)

Appointment date: 16 Jun 2004

Termination date: 16 Dec 2019