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Lucy's Cafe Limited

Type: NZ Limited Company (Ltd)
9429042037538
NZBN
5835769
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
104 Hot Springs Road
Rd 2
Tahawai 3178
New Zealand
Registered & physical & service address used since 13 Nov 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 33
Individual Butler, Louise Rd 2
Katikati
3178
New Zealand
Shares Allocation #2 Number of Shares: 67
Individual Butler, Wayne Rd 2
Katikati
3178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butler, Lucy Charlotte Rd 2
Katikati
3178
New Zealand
Directors

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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