Lucy Smith Consulting Limited, a registered company, was started on 03 Jul 2003. 9429035901297 is the NZ business identifier it was issued. "Advertising agency operation" (business classification M694010) is how the company was categorised. This company has been run by 1 director, named Lucy Rose Henry - an active director whose contract began on 03 Jul 2003.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (types include: registered, physical).
Lucy Smith Consulting Limited had been using 39 Thackeray Street, Hamilton as their registered address up to 06 Apr 2021.
A total of 100000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 99998 shares (100%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0%). Finally the 3rd share allocation (1 share 0%) made up of 1 entity.
Previous address
Address: 39 Thackeray Street, Hamilton New Zealand
Registered & physical address used from 03 Jul 2003 to 06 Apr 2021
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99998 | |||
| Entity (NZ Limited Company) | Ca Trustees (2020) Limited Shareholder NZBN: 9429048011174 |
Frankton Hamilton 3204 New Zealand |
12 Apr 2022 - |
| Individual | Henry, Mark Alan Clive |
Hamilton East Hamilton 3216 New Zealand |
18 Jun 2008 - |
| Individual | Henry, Lucy Rose |
Hamilton East Hamilton 3216 New Zealand |
03 Jul 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Henry, Lucy Rose |
Hamilton East Hamilton 3216 New Zealand |
18 Jun 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Henry, Mark Alan Clive |
Hamilton East Hamilton 3216 New Zealand |
18 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Fraser Michael |
Hamilton East Hamilton 3216 New Zealand |
16 Feb 2015 - 12 Apr 2022 |
Lucy Rose Henry - Director
Appointment date: 03 Jul 2003
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 23 Mar 2016
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