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Lucca Investments Limited

Type: NZ Limited Company (Ltd)
9429036512218
NZBN
1207834
Company Number
Registered
Company Status
Current address
19e Blake Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 18 Nov 2011

Lucca Investments Limited, a registered company, was incorporated on 09 May 2002. 9429036512218 is the business number it was issued. This company has been run by 3 directors: Mark Samuel Currie - an active director whose contract started on 09 May 2002,
Anna Marie Ross - an active director whose contract started on 09 May 2002,
Robert Wayne Hill - an active director whose contract started on 14 Apr 2021.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 19E Blake Street, Ponsonby, Auckland, 1011 (type: registered, physical).
Lucca Investments Limited had been using C/-Capital Hill, 26 Blake Street, Ponsonby, Auckland as their registered address up to 18 Nov 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: C/-capital Hill, 26 Blake Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 20 Apr 2006 to 18 Nov 2011

Address: 3 Kotare Avenue, Westmere, Auckland

Physical & registered address used from 09 May 2002 to 20 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ross, Anna Marie St Marys Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 99
Director Currie, Mark Samuel St Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Curry, Mark Samuel St Marys Bay
Auckland

New Zealand
Directors

Mark Samuel Currie - Director

Appointment date: 09 May 2002

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 11 Apr 2006


Anna Marie Ross - Director

Appointment date: 09 May 2002

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 11 Apr 2006


Robert Wayne Hill - Director

Appointment date: 14 Apr 2021

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 14 Apr 2021

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