Lucy's Cafe Limited was incorporated on 23 Oct 2015 and issued a business number of 9429042037538. The registered LTD company has been run by 2 directors: Wayne Butler - an active director whose contract began on 23 Oct 2015,
Lucy Charlotte Butler - an inactive director whose contract began on 23 Oct 2015 and was terminated on 09 Nov 2015.
According to our information (last updated on 28 Mar 2024), this company filed 1 address: 104 Hot Springs Road, Rd 2, Tahawai, 3178 (types include: registered, physical).
Until 13 Nov 2018, Lucy's Cafe Limited had been using 12A Jocelyn Street, Katikati, Katikati as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Butler, Louise (an individual) located at Rd 2, Katikati postcode 3178.
Then there is a group that consists of 1 shareholder, holds 67 per cent shares (exactly 67 shares) and includes
Butler, Wayne - located at Rd 2, Katikati. Lucy's Cafe Limited is classified as "Cafe operation" (business classification H451110).
Previous addresses
Address: 12a Jocelyn Street, Katikati, Katikati, 3129 New Zealand
Physical & registered address used from 09 Nov 2017 to 13 Nov 2018
Address: 12 Jocelyn Street, Katikati, Katikati, 3129 New Zealand
Registered address used from 24 Nov 2016 to 09 Nov 2017
Address: 12 Jocelyn Street, Katikati, Katikati, 3129 New Zealand
Physical address used from 23 Oct 2015 to 09 Nov 2017
Address: 12 Jocelyn Street, Katikati, Katikati, 3129 New Zealand
Registered address used from 23 Oct 2015 to 24 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 18 Nov 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Butler, Louise |
Rd 2 Katikati 3178 New Zealand |
23 Oct 2015 - |
Shares Allocation #2 Number of Shares: 67 | |||
Individual | Butler, Wayne |
Rd 2 Katikati 3178 New Zealand |
23 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Butler, Lucy Charlotte |
Rd 2 Katikati 3178 New Zealand |
23 Oct 2015 - 09 Nov 2015 |
Wayne Butler - Director
Appointment date: 23 Oct 2015
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 23 Oct 2015
Lucy Charlotte Butler - Director (Inactive)
Appointment date: 23 Oct 2015
Termination date: 09 Nov 2015
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 23 Oct 2015
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