Lucy and Me Co. Limited, a registered company, was incorporated on 26 Jun 2017. 9429046197962 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. This company has been run by 1 director, named Anthony Burman - an active director whose contract began on 26 Jun 2017.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 31 Roy Hilton Drive, Flagstaff, Hamilton, 3210 (types include: service, registered).
Lucy and Me Co. Limited had been using 31 Roy Hilton Drive, Flagstaff, Hamilton as their registered address up to 10 Aug 2023.
A total of 185100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 185000 shares (99.95 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (0.05 per cent).
Previous address
Address #1: 31 Roy Hilton Drive, Flagstaff, Hamilton, 3210 New Zealand
Registered & service address used from 26 Jun 2017 to 10 Aug 2023
Basic Financial info
Total number of Shares: 185100
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 185000 | |||
| Entity (NZ Limited Company) | Burman Limited Shareholder NZBN: 9429049891546 |
Flagstaff Hamilton 3210 New Zealand |
19 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Burman Limited Shareholder NZBN: 9429049891546 |
Flagstaff Hamilton 3210 New Zealand |
19 Mar 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burman, Emma |
Flagstaff Hamilton 3210 New Zealand |
19 Mar 2024 - 19 Mar 2024 |
| Director | Burman, Anthony |
Flagstaff Hamilton 3210 New Zealand |
19 Mar 2024 - 19 Mar 2024 |
| Entity | Burman Limited Shareholder NZBN: 9429049891546 Company Number: 8238540 |
Flagstaff Hamilton 3210 New Zealand |
07 Sep 2022 - 19 Mar 2024 |
| Entity | Burman Limited Shareholder NZBN: 9429049891546 Company Number: 8238540 |
Flagstaff Hamilton 3210 New Zealand |
07 Sep 2022 - 19 Mar 2024 |
| Individual | Burman, Emma |
Flagstaff Hamilton 3210 New Zealand |
26 Jun 2017 - 07 Sep 2022 |
| Individual | Burman, Emma |
Flagstaff Hamilton 3210 New Zealand |
26 Jun 2017 - 07 Sep 2022 |
| Director | Burman, Anthony |
Flagstaff Hamilton 3210 New Zealand |
26 Jun 2017 - 07 Sep 2022 |
| Director | Burman, Anthony |
Flagstaff Hamilton 3210 New Zealand |
26 Jun 2017 - 07 Sep 2022 |
Anthony Burman - Director
Appointment date: 26 Jun 2017
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 28 Feb 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 26 Jun 2017
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