Lucent Consulting Holdings Limited was started on 24 Sep 2014 and issued an NZBN of 9429041425091. This registered LTD company has been run by 1 director, named Malcolm John Chote - an active director whose contract started on 24 Sep 2014.
As stated in our information (updated on 06 Apr 2024), this company registered 4 addresses: 4 Barton Place, Orewa, Auckland, 0932 (service address),
11 Rahiri Road, Mount Eden, Auckland, 1024 (postal address),
11 Rahiri Road, Mount Eden, Auckland, 1024 (office address),
11 Rahiri Road, Mount Eden, Auckland, 1024 (delivery address) among others.
BizDb identified old names for this company: from 22 Sep 2014 to 20 Mar 2018 they were called Lucent Consulting Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Chote, Rachael Marie Claire (an individual) located at Mount Eden, Auckland postcode 1024.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Chote, Malcolm John - located at Mount Eden, Auckland. Lucent Consulting Holdings Limited has been categorised as "Business consultant service" (ANZSIC M696205).
Other active addresses
Address #4: 4 Barton Place, Orewa, Auckland, 0932 New Zealand
Service address used from 08 Nov 2023
Principal place of activity
11 Rahiri Road, Mount Eden, Auckland, 1024 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Chote, Rachael Marie Claire |
Mount Eden Auckland 1024 New Zealand |
24 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Chote, Malcolm John |
Mount Eden Auckland 1024 New Zealand |
24 Sep 2014 - |
Malcolm John Chote - Director
Appointment date: 24 Sep 2014
Address: Mount Eden, Auckland, 1024 New Zealand
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