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Lucstar (nz) Limited

Type: NZ Limited Company (Ltd)
9429041505977
NZBN
5504289
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
40 George Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical address used since 12 Nov 2021

Lucstar (Nz) Limited was started on 28 Nov 2014 and issued a number of 9429041505977. This registered LTD company has been supervised by 2 directors: Teik Huat Ghee - an active director whose contract started on 28 Nov 2014,
Aaron Teik Huat Ghee - an active director whose contract started on 28 Nov 2014.
According to our database (updated on 06 Jan 2022), the company uses 1 address: 40 George Street, Mount Eden, Auckland, 1024 (category: registered, physical).
Up to 12 Nov 2021, Lucstar (Nz) Limited had been using 95 Manukau Road, Epsom, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Sentry Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 40 per cent shares (exactly 400 shares) and includes
Lucstar (Nz) Investment Limited - located at Mount Eden, Auckland. Lucstar (Nz) Limited is classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 25 Nov 2019 to 12 Nov 2021

Address: 176 Kepa Road, Orakei, Auckland, 1071 New Zealand

Physical & registered address used from 25 Oct 2019 to 25 Nov 2019

Address: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 13 Sep 2018 to 25 Oct 2019

Address: 12a Jack Conway Avenue, Manukau, Auckland, 2103 New Zealand

Physical & registered address used from 07 Oct 2016 to 13 Sep 2018

Address: Level 1, 144 Parnell Road, Parnell, Auckland, 1151 New Zealand

Physical & registered address used from 28 Nov 2014 to 07 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Sentry Trustees Limited
Shareholder NZBN: 9429041030547
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 400
Entity (NZ Limited Company) Lucstar (nz) Investment Limited
Shareholder NZBN: 9429041516454
Mount Eden
Auckland
1024
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Sentry Trustees Limited
Name
Ltd
Type
4850159
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 144 Parnell Road
Parnell
Auckland 1151
New Zealand
Address
Directors

Teik Huat Ghee - Director

Appointment date: 28 Nov 2014

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 01 Aug 2018


Aaron Teik Huat Ghee - Director

Appointment date: 28 Nov 2014

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 28 Nov 2014

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 26 Sep 2017

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