Lucarl Limited, a registered company, was started on 22 Mar 1995. 9429038626999 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. This company has been run by 2 directors: Manuel Nunes Mendes - an active director whose contract began on 03 May 2011,
Faye Margaret Goggin - an inactive director whose contract began on 22 Mar 1995 and was terminated on 06 May 2011.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 27 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Lucarl Limited had been using 30 Maarama Crescent, Aro Valley, Wellington as their registered address up to 14 Mar 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99%).
Principal place of activity
27 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address: 30 Maarama Crescent, Aro Valley, Wellington, 6021 New Zealand
Registered & physical address used from 16 May 2011 to 14 Mar 2017
Address: 25 Perth Street, Ngaio, Wellington New Zealand
Physical & registered address used from 22 Mar 1995 to 16 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mendes, Manuel Nunes |
Grey Lynn Auckland 1021 New Zealand |
06 May 2011 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Other (Other) | Mendes Re-settlement Trust |
Grey Lynn Auckland 1021 New Zealand |
24 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | The J S De O & D Da C N Mendes Family Trust | 06 May 2011 - 06 May 2011 | |
| Individual | Goggin, Faye Margaret |
Ngaio Wellington |
22 Mar 1995 - 06 May 2011 |
| Other | Null - The J S De O & D Da C N Mendes Family Trust | 06 May 2011 - 06 May 2011 |
Manuel Nunes Mendes - Director
Appointment date: 03 May 2011
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 06 Mar 2017
Faye Margaret Goggin - Director (Inactive)
Appointment date: 22 Mar 1995
Termination date: 06 May 2011
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 22 Mar 1995
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