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Lucydog Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034663837
NZBN
1660772
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 1, Westgate Chambers
3a/2 Maki Street Westgate Centre
Auckland 0814
New Zealand
Physical & registered & service address used since 14 Mar 2019
Level 1, Westgate Chambers
3a/2 Maki Street Westgate Centre
Auckland 0814
New Zealand
Delivery & postal & office address used since 02 Feb 2023
52 Sylvan Valley Avenue
Titirangi
Auckland 0604
New Zealand
Registered & service address used since 17 Mar 2023

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).

Addresses

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

Contact info
64 9 8310205
02 Feb 2023
Geoff@comcor.co.nz
27 Feb 2024 Email
team@chapmans.co.nz
02 Feb 2023 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Phillips, Mary Ellen Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tribble, Geoffrey Alan Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phillips, Maryellen Titirangi
Directors

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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