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Mavis & Lucy Co Limited

Type: NZ Limited Company (Ltd)
9429036502462
NZBN
1209350
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427220
Industry classification code
Stationery Retailing
Industry classification description
Current address
29 Stellamaris Way
Howick
Auckland 2013
New Zealand
Registered address used since 18 Dec 2018
Suite 2k Mid City Centre, 239 Queen Street
Auckland Central
Auckland 1010
New Zealand
Office address used since 19 Oct 2019
29 Stellamaris Way
Howick
Auckland 2013
New Zealand
Physical & service address used since 04 Nov 2020

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.

Addresses

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

Contact info
64 09 3094743
19 Oct 2019 Phone
mlcwanpu@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Wang, Su-ying North Park, Howick
Auckland
Shares Allocation #2 Number of Shares: 40
Individual Chen, Chih-ju North Park, Howick
Auckland
Shares Allocation #3 Number of Shares: 20
Individual Chen, Mei-hua North Park, Howick
Auckland
Directors

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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