Lucrential Limited, a registered company, was incorporated on 12 Jun 2002. 9429036452323 is the NZ business identifier it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been classified. The company has been run by 3 directors: Phillip James Bedford - an active director whose contract started on 12 Jun 2002,
Robert John Mciver - an active director whose contract started on 12 Jun 2002,
Christopher Wayne Ross - an inactive director whose contract started on 12 Jun 2002 and was terminated on 01 Jan 2004.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 17 Paddington Grove, Karori, Wellington, 6012 (types include: registered, service).
Lucrential Limited had been using 6 Algarve Close, Cambourne Green, Blenheim 7206 as their registered address up to 08 Apr 2011.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 150 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 150 shares (50 per cent).
Principal place of activity
1 Northland Road, Northland, Wellington, 6012 New Zealand
Previous addresses
Address #1: 6 Algarve Close, Cambourne Green, Blenheim 7206 New Zealand
Registered & physical address used from 12 May 2010 to 08 Apr 2011
Address #2: 7 Gartrell Street, Woodbourne, Blenhiem
Physical address used from 27 Mar 2009 to 12 May 2010
Address #3: 7 Gartrell Street, Woodbourne, Blenheim
Registered address used from 27 Mar 2009 to 12 May 2010
Address #4: Flat 5, 71 Garden Road, Northland, Wellington 6005
Physical & registered address used from 12 May 2003 to 27 Mar 2009
Address #5: C/- The Mobile Accountant Ltd, Harris Transport Complex, 37 Te Roto Drive, Paraparaumu
Registered & physical address used from 12 Jun 2002 to 12 May 2003
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 09 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Bedford, Phillip James |
Bluff Hill Napier 4110 New Zealand |
12 Jun 2002 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Mciver, Robert John |
Karori Wellington 6012 New Zealand |
12 Jun 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ross, Christopher Wayne |
Wilton Wellington |
31 Mar 2004 - 31 Mar 2004 |
Phillip James Bedford - Director
Appointment date: 12 Jun 2002
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 28 Mar 2023
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 10 Apr 2022
Address: Springvale, Whanganui, 4501 New Zealand
Address used since 21 Mar 2021
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 12 Jun 2016
Robert John Mciver - Director
Appointment date: 12 Jun 2002
Address: Karori, Wellington, 6012 New Zealand
Address used since 28 Mar 2023
Address: Northland, Wellington, 6012 New Zealand
Address used since 31 Mar 2011
Christopher Wayne Ross - Director (Inactive)
Appointment date: 12 Jun 2002
Termination date: 01 Jan 2004
Address: Wilton, Wellington,
Address used since 12 Jun 2002
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