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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ross, Anna Marie |
St Marys Bay Auckland New Zealand |
09 May 2002 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Currie, Mark Samuel |
St Marys Bay Auckland 1011 New Zealand |
17 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Curry, Mark Samuel |
St Marys Bay Auckland New Zealand |
09 May 2002 - 17 Dec 2015 |
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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