Lucid Limited was launched on 29 May 2014 and issued an NZBN of 9429041250815. This registered LTD company has been run by 1 director, named Jeffrey Scott Turin - an active director whose contract started on 29 May 2014.
As stated in our information (updated on 12 Mar 2024), the company registered 2 addresses: 125 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
125 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
130 St Georges Bay Road, Parnell, Auckland, 1052 (physical address).
Up to 07 Jun 2023, Lucid Limited had been using 130 St Georges Bay Road, Parnell, Auckland as their service address.
BizDb identified old names for the company: from 23 May 2014 to 23 Oct 2014 they were named Decision Quality Data Limited.
A total of 120 shares are allocated to 3 groups (5 shareholders in total). In the first group, 12 shares are held by 1 entity, namely:
Turin, Simona (an individual) located at Point England, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 12 shares) and includes
Turin, Jeffrey Scott - located at Point England, Auckland.
The third share allocation (96 shares, 80%) belongs to 3 entities, namely:
Turin, Simona, located at Point England, Auckland (an individual),
Lovegroves Trustee Company Limited, located at 11 Polygon Road, St Heliers. Auckland (an entity),
Turin, Jeffrey Scott, located at Point England, Auckland (a director). Lucid Limited has been classified as "Business consultant service" (ANZSIC M696205).
Previous addresses
Address #1: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Service & registered address used from 05 Jul 2019 to 07 Jun 2023
Address #2: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Registered & physical address used from 29 May 2014 to 05 Jul 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12 | |||
| Individual | Turin, Simona |
Point England Auckland 1072 New Zealand |
29 May 2014 - |
| Shares Allocation #2 Number of Shares: 12 | |||
| Director | Turin, Jeffrey Scott |
Point England Auckland 1072 New Zealand |
29 May 2014 - |
| Shares Allocation #3 Number of Shares: 96 | |||
| Individual | Turin, Simona |
Point England Auckland 1072 New Zealand |
29 May 2014 - |
| Entity (NZ Limited Company) | Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 |
11 Polygon Road St Heliers. Auckland New Zealand |
29 May 2014 - |
| Director | Turin, Jeffrey Scott |
Point England Auckland 1072 New Zealand |
29 May 2014 - |
Jeffrey Scott Turin - Director
Appointment date: 29 May 2014
Address: Point England, Auckland, 1072 New Zealand
Address used since 28 Jan 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 29 May 2014
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