Louisiana Lucy Limited, a registered company, was incorporated on 14 Oct 2015. 9429042022190 is the NZBN it was issued. "Furniture hiring" (business classification L663923) is how the company was categorised. This company has been managed by 5 directors: Lucy Elizabeth Jane Hunt - an active director whose contract began on 14 Oct 2015,
Lucy Elizabeth Jane Burke - an active director whose contract began on 14 Oct 2015,
Philip Raymond Stark - an active director whose contract began on 31 May 2023,
Ray Stark - an inactive director whose contract began on 01 Sep 2020 and was terminated on 31 May 2023,
Hayden Richmond Burke - an inactive director whose contract began on 14 Oct 2015 and was terminated on 01 Jun 2018.
Last updated on 15 Apr 2024, BizDb's database contains detailed information about 1 address: Unit1, 184 Matakokiri Drive, Tauriko, Tauranga, 3110 (types include: postal, office).
Louisiana Lucy Limited had been using Unit 7, 94 Birch Avenue, Judea, Tauranga as their registered address up until 15 Jul 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 45 shares (45%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 55 shares (55%).
Principal place of activity
Unit1, 184 Matakokiri Drive, Tauriko, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Unit 7, 94 Birch Avenue, Judea, Tauranga, 3110 New Zealand
Registered & physical address used from 04 Aug 2020 to 15 Jul 2021
Address #2: Unit 7, 94 Birch Avenue, Judea, Tauranga, 3110 New Zealand
Physical address used from 11 Oct 2019 to 04 Aug 2020
Address #3: Unit 7, 94 Birch Avenue, Judea, Tauranga, 3110 New Zealand
Registered address used from 28 May 2019 to 04 Aug 2020
Address #4: 2 Curly Mcleod Way, Lot 3, Mount Maunganui, 3175 New Zealand
Registered address used from 06 Jul 2018 to 28 May 2019
Address #5: 2 Curly Mcleod Way, Lot 3, Mount Maunganui, 3175 New Zealand
Physical address used from 06 Jul 2018 to 11 Oct 2019
Address #6: 46 Links Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 14 Oct 2015 to 06 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Entity (NZ Limited Company) | Lynwood Investments 2018 Limited Shareholder NZBN: 9429046963666 |
Otorohanga Otorohanga 3900 New Zealand |
01 Sep 2020 - |
Shares Allocation #2 Number of Shares: 55 | |||
Director | Hunt, Lucy Elizabeth Jane |
Otumoetai Tauranga 3110 New Zealand |
14 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burke, Hayden Richmond |
Rd 2 Aongatete 3178 New Zealand |
14 Oct 2015 - 28 Mar 2020 |
Lucy Elizabeth Jane Hunt - Director
Appointment date: 14 Oct 2015
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Nov 2022
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Jul 2021
Address: Rd 2, Aongatete, 3178 New Zealand
Address used since 01 Jun 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Oct 2015
Lucy Elizabeth Jane Burke - Director
Appointment date: 14 Oct 2015
Address: Rd 2, Aongatete, 3178 New Zealand
Philip Raymond Stark - Director
Appointment date: 31 May 2023
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 31 May 2023
Ray Stark - Director (Inactive)
Appointment date: 01 Sep 2020
Termination date: 31 May 2023
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 01 Sep 2020
Hayden Richmond Burke - Director (Inactive)
Appointment date: 14 Oct 2015
Termination date: 01 Jun 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Oct 2015
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