Lucida Futurum Limited was registered on 01 May 2017 and issued a New Zealand Business Number of 9429046091826. The registered LTD company has been supervised by 2 directors: Annette Maree Lyng - an active director whose contract began on 01 May 2017,
Robert Peter Lyng - an active director whose contract began on 01 May 2017.
According to BizDb's data (last updated on 22 Mar 2024), the company registered 1 address: 11 Paramu Avenue, Birkdale, Auckland, 0626 (types include: postal, office).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Lyng, Annette Maree (a director) located at Birkdale, Auckland postcode 0626.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Lyng, Robert Peter - located at Weymouth, Auckland. Lucida Futurum Limited is categorised as "Rental of residential property" (business classification L671160).
Principal place of activity
11 Paramu Avenue, Birkdale, Auckland, 0626 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 May 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Lyng, Annette Maree |
Birkdale Auckland 0626 New Zealand |
01 May 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Lyng, Robert Peter |
Weymouth Auckland 2103 New Zealand |
01 May 2017 - |
Annette Maree Lyng - Director
Appointment date: 01 May 2017
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 01 May 2017
Robert Peter Lyng - Director
Appointment date: 01 May 2017
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 01 May 2017
Li-fi Limited
62a Salisbury Road
Phoenix Building Services Limited
62a Salisbury Road
Bryn G. & Associates Limited
4 Paramu Avenue
Coal Refiners Limited
31 Paramu Avenue
Global Wholesale Nz Limited
31 Paramu Avenue
Quilted Limited
52 Salisbury Road
178 Holdings Limited
178 Verbena Road
Alphabet Home Limited
35a Salisbury Rd.
Chet Investments Limited
45 Salisbury Road
Improver 53 Limited
Flat 1, 4 Eskdale Road
Nero Property Rentals Limited
10 Paramu Avenue
Yyl Property Limited
51a Salisbury Road