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Lucard Holdings Limited

Type: NZ Limited Company (Ltd)
9429036057924
NZBN
1287514
Company Number
Registered
Company Status
Current address
23 Merlot Drive
Greenmeadows
Napier 4112
New Zealand
Registered & physical & service address used since 29 Apr 2020

Lucard Holdings Limited, a registered company, was incorporated on 08 Apr 2003. 9429036057924 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Phillip Henry Ward - an active director whose contract began on 08 Apr 2003,
Robyn Daphne Ward - an active director whose contract began on 08 Apr 2003.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 23 Merlot Drive, Greenmeadows, Napier, 4112 (category: registered, physical).
Lucard Holdings Limited had been using 633 Marine Parade, Napier South, Napier as their physical address until 29 Apr 2020.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group includes 250 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 250 shares (50 per cent).

Addresses

Previous addresses

Address: 633 Marine Parade, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 16 Sep 2010 to 29 Apr 2020

Address: 35 Moorhouse Street, Taradale, Napier New Zealand

Physical & registered address used from 08 Apr 2003 to 16 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: April

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Ward, Robyn Daphne Greenmeadows
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Ward, Phillip Henry Greenmeadows
Napier
4112
New Zealand
Directors

Phillip Henry Ward - Director

Appointment date: 08 Apr 2003

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 16 Sep 2023

Address: Napier, 4110 New Zealand

Address used since 08 Sep 2010


Robyn Daphne Ward - Director

Appointment date: 08 Apr 2003

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 16 Sep 2023

Address: Napier, 4110 New Zealand

Address used since 08 Sep 2010

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