Lucy and Alan Trustee Limited, a registered company, was registered on 07 Oct 2014. 9429041442647 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Wei Zhao - an active director whose contract began on 07 Oct 2014,
Xinrong Zhou - an active director whose contract began on 24 Nov 2022,
Peng Peng Liu - an inactive director whose contract began on 07 Oct 2014 and was terminated on 08 Oct 2014.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: Suite 1D, 2 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service).
Lucy and Alan Trustee Limited had been using Level 1, 144 Parnell Road, Parnell, Auckland as their registered address up to 12 Feb 2019.
One entity owns all company shares (exactly 100 shares) - Zhao, Wei - located at 1010, Auckland Central, Auckland.
Previous address
Address #1: Level 1, 144 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 07 Oct 2014 to 12 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Zhao, Wei |
Auckland Central Auckland 1010 New Zealand |
25 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mr Nominees Limited Shareholder NZBN: 9429032172836 Company Number: 2277088 |
Auckland Central Auckland 1010 New Zealand |
07 Oct 2014 - 25 Nov 2022 |
Wei Zhao - Director
Appointment date: 07 Oct 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Mar 2020
Address: Auckland, 1010 New Zealand
Address used since 07 Oct 2014
Xinrong Zhou - Director
Appointment date: 24 Nov 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 24 Nov 2022
Peng Peng Liu - Director (Inactive)
Appointment date: 07 Oct 2014
Termination date: 08 Oct 2014
Address: Auckland, 1010 New Zealand
Address used since 07 Oct 2014
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