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Lucid Homes Limited

Type: NZ Limited Company (Ltd)
9429041494424
NZBN
5499681
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
3a Weatherly Road
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 21 Dec 2021

Lucid Homes Limited, a registered company, was launched on 13 Nov 2014. 9429041494424 is the New Zealand Business Number it was issued. "Building, house construction" (business classification E301120) is how the company has been classified. This company has been run by 1 director, named Dylon Walsh - an active director whose contract started on 13 Nov 2014.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 3A Weatherly Road, Torbay, Auckland, 0630 (category: registered, physical).
Lucid Homes Limited had been using 1 Weatherly Road, Torbay, Auckland as their registered address up to 21 Dec 2021.
Old names for this company, as we established at BizDb, included: from 09 Aug 2016 to 19 Jul 2018 they were called Dw Building & Homes Limited, from 12 Nov 2014 to 09 Aug 2016 they were called D Walsh Building Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 25 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 75 shares (75%).

Addresses

Previous addresses

Address: 1 Weatherly Road, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 12 Oct 2018 to 21 Dec 2021

Address: 1/18 Strabo Place, Windsor Park, Auckland, 0632 New Zealand

Physical & registered address used from 16 Nov 2016 to 12 Oct 2018

Address: 22 Pukatea Street, Inglewood, Inglewood, 4330 New Zealand

Registered & physical address used from 13 Nov 2014 to 16 Nov 2016

Contact info
birkenhead@sba.co.nz
22 Dec 2023 nzbn-reserved-invoice-email-address-purpose
dylonwalsh@hotmail.com
04 Oct 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 21 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Dyer, Stacey Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 75
Director Walsh, Dylon Torbay
Auckland
0630
New Zealand
Directors

Dylon Walsh - Director

Appointment date: 13 Nov 2014

Address: Torbay, Auckland, 0630 New Zealand

Address used since 13 Dec 2021

Address: Torbay, Auckland, 0630 New Zealand

Address used since 04 Oct 2018

Address: Windsor Park, Auckland, 0632 New Zealand

Address used since 08 Nov 2016

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