Lucia Limited

Lucia Limited, a registered company, was started on 18 May 2015. 9429041703403 is the NZ business number it was issued. "Beer, wine and spirit wholesaling" (ANZSIC F360610) is how the company was categorised. This company has been supervised by 1 director, named Jianzhe Liu - an active director whose contract started on 18 May 2015.
Updated on 02 May 2024, BizDb's database contains detailed information about 1 address: Unit C3, 59 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical).
Lucia Limited had been using 59 Apollo Drive, Rosedale, Auckland as their registered address until 23 Mar 2022.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 100 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 195 shares (19.5%). Finally we have the next share allotment (705 shares 70.5%) made up of 1 entity.

Principal place of activity

6b/231 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Previous addresses

Address #1: 59 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 10 Mar 2021 to 23 Mar 2022

Address #2: 59 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 10 Mar 2021 to 22 Mar 2022

Address #3: 6b/231 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered address used from 24 Dec 2018 to 10 Mar 2021

Address #4: 6b/231 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Physical address used from 26 Nov 2018 to 10 Mar 2021

Address #5: 25 Porana Road, Wairau Valley, Auckland, 0627 New Zealand

Registered address used from 18 May 2015 to 24 Dec 2018

Address #6: 25 Porana Road, Wairau Valley, Auckland, 0627 New Zealand

Physical address used from 18 May 2015 to 26 Nov 2018

Previous Shareholders

Jianzhe Liu - Director

Appointment date: 18 May 2015