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Louisiana Lucy Limited

Type: NZ Limited Company (Ltd)
9429042022190
NZBN
5830050
Company Number
Registered
Company Status
117967697
GST Number
No Abn Number
Australian Business Number
L663923
Industry classification code
Furniture Hiring
Industry classification description
Current address
Unit 1, 184 Matakokiri Drive
Tauriko
Tauranga 3179
New Zealand
Registered & physical & service address used since 15 Jul 2021
Unit1, 184 Matakokiri Drive
Tauriko
Tauranga 3110
New Zealand
Postal & office & delivery address used since 05 Oct 2021

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%).

Addresses

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

Contact info
64 22 6763911
Phone
lucy@llfurniturehire.com
Email
lucy@llhire.com
05 Oct 2021 nzbn-reserved-invoice-email-address-purpose
www.lucysevents.com
03 Oct 2023 Website
www.LLhire.com
18 Jul 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 45
Entity (NZ Limited Company) Lynwood Investments 2018 Limited
Shareholder NZBN: 9429046963666
Otorohanga
Otorohanga
3900
New Zealand
Shares Allocation #2 Number of Shares: 55
Director Hunt, Lucy Elizabeth Jane Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burke, Hayden Richmond Rd 2
Aongatete
3178
New Zealand
Directors

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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