Lucydog Enterprises Limited was started on 13 Jul 2005 and issued a business number of 9429034663837. This registered LTD company has been supervised by 3 directors: Mary Ellen Phillips - an active director whose contract began on 13 Jul 2005,
Maryellen Phillips - an active director whose contract began on 13 Jul 2005,
Geoffrey Alan Tribble - an active director whose contract began on 13 Jul 2005.
As stated in our information (updated on 31 Mar 2024), this company filed 1 address: 52 Sylvan Valley Avenue, Titirangi, Auckland, 0604 (type: registered, service).
Until 14 Mar 2019, Lucydog Enterprises Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Phillips, Mary Ellen (a director) located at Titirangi, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Tribble, Geoffrey Alan - located at Titirangi, Auckland. Lucydog Enterprises Limited has been classified as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address #1: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 New Zealand
Physical & registered address used from 08 Nov 2016 to 14 Mar 2019
Address #2: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Physical & registered address used from 26 Feb 2008 to 08 Nov 2016
Address #3: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Dr, Westgate Centre, Waitakere City
Physical & registered address used from 13 Jul 2005 to 26 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Phillips, Mary Ellen |
Titirangi Auckland 0604 New Zealand |
20 Jan 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tribble, Geoffrey Alan |
Titirangi Auckland 0604 New Zealand |
13 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Phillips, Maryellen |
Titirangi |
13 Jul 2005 - 20 Jan 2021 |
Mary Ellen Phillips - Director
Appointment date: 13 Jul 2005
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 10 Feb 2010
Maryellen Phillips - Director
Appointment date: 13 Jul 2005
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 10 Feb 2010
Geoffrey Alan Tribble - Director
Appointment date: 13 Jul 2005
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 10 Feb 2010
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