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Lucaly Co Limited

Type: NZ Limited Company (Ltd)
9429041335833
NZBN
5401601
Company Number
Registered
Company Status
C117420
Industry classification code
Bakery Retailing (with On-site Baking)
Industry classification description
Current address
11 Wesley Bay Glade
Hillsborough
Auckland 1042
New Zealand
Other address (Address for Records) used since 11 Apr 2017
11 Wesley Bay Glade
Hillsborough
Auckland 1042
New Zealand
Registered address used since 13 Mar 2018
11 Wesley Bay Glade
Hillsborough
Auckland 1042
New Zealand
Physical address used since 14 Mar 2018

Lucaly Co Limited, a registered company, was registered on 07 Aug 2014. 9429041335833 is the number it was issued. "Bakery retailing (with on-site baking)" (business classification C117420) is how the company is categorised. This company has been supervised by 2 directors: Calisto John Do Rosario Vaz - an active director whose contract started on 07 Aug 2014,
Lucy Calisto Vaz - an active director whose contract started on 07 Aug 2014.
Last updated on 10 Dec 2019, our database contains detailed information about 1 address: 11 Wesley Bay Glade, Hillsborough, Auckland, 1042 (types include: physical, registered).
Lucaly Co Limited had been using 11Wesley Bay Glade, Hillsborough, Auckland 1042, Hillsborough, Auckland as their physical address until 14 Mar 2018.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (40 per cent). Lastly we have the 3rd share allocation (10 shares 10 per cent) made up of 1 entity.

Addresses

Principal place of activity

11 Wesley Bay Glade, Hillsborough, Auckland, 1042 New Zealand


Previous addresses

Address #1: 11wesley Bay Glade, Hillsborough, Auckland 1042, Hillsborough, Auckland, 1042 New Zealand

Physical address used from 12 Mar 2018 to 14 Mar 2018

Address #2: 11wesley Bay Glade, Hillsborough, Auckland 1042, Hillsborough, Auckland, 1042 New Zealand

Registered address used from 12 Mar 2018 to 13 Mar 2018

Address #3: 359 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 07 Aug 2014 to 12 Mar 2018

Contact info
64 21144 2843
Phone
callyvaz@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lucy Calisto Vaz Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Calisto John Do Rosario Vaz Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Aaron Titus Do Rosario Vaz Hillsborough
Auckland
1042
New Zealand
Directors

Calisto John Do Rosario Vaz - Director

Appointment date: 07 Aug 2014

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 11 Apr 2017


Lucy Calisto Vaz - Director

Appointment date: 07 Aug 2014

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 11 Apr 2017

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