Mavis & Lucy Co Limited, a registered company, was started on 09 May 2002. 9429036502462 is the NZ business identifier it was issued. "Stationery retailing" (business classification G427220) is how the company is categorised. The company has been managed by 2 directors: Chih-Ju Chen - an active director whose contract started on 09 May 2002,
Su-Ying Wang - an active director whose contract started on 09 May 2002.
Last updated on 02 Apr 2024, our database contains detailed information about 3 addresses this company registered, specifically: 29 Stellamaris Way, Howick, Auckland, 2013 (physical address),
29 Stellamaris Way, Howick, Auckland, 2013 (service address),
Suite 2K Mid City Centre, 239 Queen Street, Auckland Central, Auckland, 1010 (office address),
29 Stellamaris Way, Howick, Auckland, 2013 (registered address) among others.
Mavis & Lucy Co Limited had been using 29 Stellamaris Ave, Howick, Auckland as their physical address until 04 Nov 2020.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 40 shares (40 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (40 per cent). Lastly there is the third share allocation (20 shares 20 per cent) made up of 1 entity.
Principal place of activity
Suite 2k Mid City Centre, 239 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 29 Stellamaris Ave, Howick, Auckland, 2013 New Zealand
Physical address used from 18 Dec 2018 to 04 Nov 2020
Address #2: 29 Stellamaris Way, Howick, Auckland New Zealand
Registered address used from 24 Dec 2003 to 18 Dec 2018
Address #3: 29 Stellamaris Ave, Howick, Auckland New Zealand
Physical address used from 24 Dec 2003 to 18 Dec 2018
Address #4: Level 9 Customhouse, 50 Anzaz Avenue, Auckland
Registered & physical address used from 09 May 2002 to 24 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Wang, Su-ying |
North Park, Howick Auckland |
09 May 2002 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Chen, Chih-ju |
North Park, Howick Auckland |
09 May 2002 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Chen, Mei-hua |
North Park, Howick Auckland |
09 May 2002 - |
Chih-ju Chen - Director
Appointment date: 09 May 2002
Address: North Park, Howick, Auckland, 2013 New Zealand
Address used since 01 Nov 2015
Su-ying Wang - Director
Appointment date: 09 May 2002
Address: North Park, Howick, Auckland, 2013 New Zealand
Address used since 01 Nov 2015
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