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Lucknow Limited

Type: NZ Limited Company (Ltd)
9429035682080
NZBN
1438739
Company Number
Registered
Company Status
Current address
120 Leet Street
Invercargill
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Sep 2008
120 Leet Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 24 Sep 2008

Lucknow Limited, a registered company, was launched on 07 Nov 2003. 9429035682080 is the NZ business number it was issued. The company has been managed by 1 director, named Robert John Simpson - an active director whose contract began on 07 Nov 2003.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: 120 Leet Street, Invercargill, 9810 (type: physical, registered).
Lucknow Limited had been using Harrex Group Limited, 120A Leet Street, Invercargill as their registered address up until 24 Sep 2008.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Cp Trustees Limited (an entity) located at Invercargill, Invercargill postcode 9810,
Flintoff, Brett Harry (an individual) located at Windsor, Invercargill postcode 9810.

Addresses

Previous addresses

Address #1: Harrex Group Limited, 120a Leet Street, Invercargill

Registered & physical address used from 13 Sep 2007 to 24 Sep 2008

Address #2: C/- Ward Wilson Limited, Chartered Accountants, Cnr Spey & Deveron Sts, Invercargill

Registered & physical address used from 07 Nov 2003 to 13 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cp Trustees Limited
Shareholder NZBN: 9429036827589
Invercargill
Invercargill
9810
New Zealand
Individual Flintoff, Brett Harry Windsor
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pryde, Thomas Mcneil Invercargill
Individual Heenan, Peter James Invercargill
Directors

Robert John Simpson - Director

Appointment date: 07 Nov 2003

Address: Invercargill, 9810 New Zealand

Address used since 29 Sep 2015