Lucy.soleil Limited was registered on 18 Nov 2010 and issued an NZ business number of 9429031305594. The registered LTD company has been managed by 2 directors: Xun Li - an active director whose contract started on 18 Nov 2010,
Huoguang Chen - an active director whose contract started on 18 Nov 2010.
As stated in BizDb's database (last updated on 05 Apr 2024), this company filed 1 address: 45 Cleary Street, Waterloo, Lower Hutt, 5011 (category: physical, registered).
Up to 27 Apr 2011, Lucy.soleil Limited had been using 32 Parnell Street, Fairfield, Lower Hutt as their physical address.
A total of 50000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 25000 shares are held by 1 entity, namely:
Li, Xun (a director) located at Waterloo, Lower Hutt postcode 5011.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 25000 shares) and includes
Chen, Huoguang - located at Waterloo, Lower Hutt. Lucy.soleil Limited is categorised as "Rental of residential property" (business classification L671160).
Principal place of activity
45 Cleary Street, Waterloo, Lower Hutt, 5011 New Zealand
Previous address
Address: 32 Parnell Street, Fairfield, Lower Hutt, 5011 New Zealand
Physical & registered address used from 18 Nov 2010 to 27 Apr 2011
Basic Financial info
Total number of Shares: 50000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Director | Li, Xun |
Waterloo Lower Hutt 5011 New Zealand |
18 Nov 2010 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Director | Chen, Huoguang |
Waterloo Lower Hutt 5011 New Zealand |
18 Nov 2010 - |
Xun Li - Director
Appointment date: 18 Nov 2010
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 15 Apr 2011
Huoguang Chen - Director
Appointment date: 18 Nov 2010
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 15 Apr 2011
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