Lucentt Limited

Lucentt Limited, a registered company, was launched on 26 Jun 1996. 9429038292248 is the New Zealand Business Number it was issued. "Manufacturing nec" (business classification C259907) is how the company is classified. This company has been run by 8 directors: Bruce Reid - an active director whose contract began on 26 Mar 2007,
David Geoffrey Ede - an inactive director whose contract began on 26 Jun 1996 and was terminated on 01 Apr 2016,
Graeme Hamilton Kirk - an inactive director whose contract began on 28 Aug 1999 and was terminated on 01 Apr 2016,
Wayne Denis Dingle - an inactive director whose contract began on 30 Aug 1999 and was terminated on 01 Apr 2016,
Colin John Boocock - an inactive director whose contract began on 26 Mar 2007 and was terminated on 01 Apr 2016.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: 40 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 (category: registered, physical).
Lucentt Limited had been using 36 Zelanian Drive, East Tamaki, Auckland as their physical address up to 12 Feb 2021.
Old names for this company, as we established at BizDb, included: from 31 Aug 2010 to 30 Sep 2014 they were called G.s. Shapland Limited, from 23 Mar 2010 to 31 Aug 2010 they were called Colombo Limited and from 02 Apr 2008 to 23 Mar 2010 they were called Stallion Plastics Limited.
All shares (4298375 shares exactly) are under control of a single group consisting of 3 entities, namely:
Bennett, Antony James (an individual) located at Manukau, Auckland postcode 2016,
Reid, Belinda Ann (an individual) located at Flat Bush, Auckland postcode 2016,
Reid, Bruce Douglas (an individual) located at Flat Bush, Auckland postcode 2016.

Principal place of activity

40 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 New Zealand

Previous addresses

Address: 36 Zelanian Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 15 Mar 2017 to 12 Feb 2021

Address: 16 Koromiko Street, Judea, Tauranga, 3110 New Zealand

Registered & physical address used from 06 Apr 2010 to 15 Mar 2017

Address: 16 Koromiko Street, Tauranga

Physical address used from 13 Oct 2006 to 06 Apr 2010

Address: 26 Maleme Street, Greerton, Tauranga

Physical address used from 05 Mar 2005 to 13 Oct 2006

Address: The Pinto Fruit Juice Co Ltd, P O Box 2143, Tauranga

Physical address used from 09 Mar 2001 to 09 Mar 2001

Address: 26 Malene Street, Greerton, Tauranga

Physical address used from 09 Mar 2001 to 05 Mar 2005

Address: 16 Koromiko Street, Tauranga

Registered address used from 11 Apr 2000 to 06 Apr 2010

Address: 16 Koromiko Street, Tauranga

Physical address used from 28 Feb 2000 to 09 Mar 2001

Previous Shareholders

Bruce Reid - Director

Appointment date: 26 Mar 2007

David Geoffrey Ede - Director (Inactive)

Appointment date: 26 Jun 1996

Termination date: 01 Apr 2016

Graeme Hamilton Kirk - Director (Inactive)

Appointment date: 28 Aug 1999

Termination date: 01 Apr 2016

Wayne Denis Dingle - Director (Inactive)

Appointment date: 30 Aug 1999

Termination date: 01 Apr 2016

Colin John Boocock - Director (Inactive)

Appointment date: 26 Mar 2007

Termination date: 01 Apr 2016

Mark Francis Sadd - Director (Inactive)

Appointment date: 26 Mar 2007

Termination date: 01 Apr 2016

Bruce Herbert Martin - Director (Inactive)

Appointment date: 26 Jun 1996

Termination date: 22 Aug 2001

Barry Wilson Waters - Director (Inactive)

Appointment date: 26 Jun 1996

Termination date: 28 Aug 1999