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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lucy Calisto Vaz |
Blockhouse Bay Auckland 0600 New Zealand |
07 Aug 2014 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Calisto John Do Rosario Vaz |
Blockhouse Bay Auckland 0600 New Zealand |
07 Aug 2014 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Aaron Titus Do Rosario Vaz |
Hillsborough Auckland 1042 New Zealand |
02 Mar 2018 - |
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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