Lucia Enterprises Limited, a registered company, was launched on 04 Dec 2003. 9429035631415 is the number it was issued. This company has been supervised by 2 directors: Lucia Joanita Rodrigues - an active director whose contract started on 04 Dec 2003,
Richard Joseph Rodrigues - an inactive director whose contract started on 04 Dec 2003 and was terminated on 20 Jul 2011.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 441 Great North Road, Grey Lynn, East Tamaki, 2013 (types include: registered, service).
Lucia Enterprises Limited had been using 26 Shakespeare Road,, Army Bay, Whangaparoa, Auckland as their physical address until 02 Dec 2009.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 50 shares (5 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 700 shares (70 per cent). Lastly we have the third share allocation (250 shares 25 per cent) made up of 1 entity.
Previous address
Address #1: 26 Shakespeare Road,, Army Bay, Whangaparoa, Auckland
Physical & registered address used from 04 Dec 2003 to 02 Dec 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Rodrigues, Richard Joseph |
Manly Whangaparoa, Auckland New Zealand |
04 Dec 2003 - |
| Shares Allocation #2 Number of Shares: 700 | |||
| Entity (NZ Limited Company) | South Auckland Business Services Trustee Co. Limited Shareholder NZBN: 9429034556801 |
East Tamaki Auckland 2013 New Zealand |
24 Sep 2006 - |
| Individual | Rodrigues, Richard Joseph |
Manly Whangaparoa, Auckland New Zealand |
04 Dec 2003 - |
| Individual | Rodrigues, Lucia Joanita |
Grey Lynn Auckland 1021 New Zealand |
04 Dec 2003 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Rodrigues, Lucia Joanita |
Grey Lynn Whangaparoa, Auckland 1021 New Zealand |
04 Dec 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peter, Neumegen |
Penrose Auckland |
04 Dec 2003 - 24 Sep 2006 |
Lucia Joanita Rodrigues - Director
Appointment date: 04 Dec 2003
Address: Grey Lynn, East Tamaki, 1021 New Zealand
Address used since 11 May 2023
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 25 Nov 2009
Richard Joseph Rodrigues - Director (Inactive)
Appointment date: 04 Dec 2003
Termination date: 20 Jul 2011
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 25 Nov 2009
Rodrigues Enterprises Limited
41 Homestead Road
Salisbury Limited
48 Homestead Road
Platinum Parking Limited
32 Ladies Mile
A1 Recruitment Limited
23 Ladies Mile
Glm 2020 Limited
21 Ladies Mile
Titanium Construction Limited
50 Zealandia Road