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Lucius Limited

Type: NZ Limited Company (Ltd)
9429031070553
NZBN
3410591
Company Number
Registered
Company Status
107093028
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
94 Baynons Road
Rd 2
Kaiapoi 7692
New Zealand
Physical & registered & service address used since 06 Jul 2021
94 Baynons Road
Rd 2
Kaiapoi 7692
New Zealand
Office address used since 30 Nov 2021

Lucius Limited was launched on 03 Jun 2011 and issued an NZBN of 9429031070553. The registered LTD company has been supervised by 2 directors: Diane Marie Kerdemelidis - an active director whose contract started on 03 Jun 2011,
Peter Vassilios Kerdemelidis - an active director whose contract started on 03 Jun 2011.
According to BizDb's information (last updated on 15 Mar 2024), the company registered 1 address: 94 Baynons Road, Rd 2, Kaiapoi, 7692 (category: office, registered).
Up until 06 Jul 2021, Lucius Limited had been using 479 Wolffs Road, Rd 6, Rangiora as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Kerdemelidis, Peter Vassilios (a director) located at Rd 2, Kaiapoi postcode 7692.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Kerdemelidis, Diane Marie - located at Rd 2, Kaiapoi. Lucius Limited was categorised as "Management consultancy service" (business classification M696245).

Addresses

Principal place of activity

94 Baynons Road, Rd 2, Kaiapoi, 7692 New Zealand


Previous addresses

Address #1: 479 Wolffs Road, Rd 6, Rangiora, 7476 New Zealand

Registered & physical address used from 02 Dec 2015 to 06 Jul 2021

Address #2: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Registered & physical address used from 31 Mar 2014 to 02 Dec 2015

Address #3: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 03 Jun 2011 to 31 Mar 2014

Contact info
64 3 3102655
Phone
dkerdemelidis@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Kerdemelidis, Peter Vassilios Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Kerdemelidis, Diane Marie Rd 2
Kaiapoi
7692
New Zealand
Directors

Diane Marie Kerdemelidis - Director

Appointment date: 03 Jun 2011

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 01 Jun 2021

Address: Rd 6, Rangiora, 7476 New Zealand

Address used since 21 Nov 2012


Peter Vassilios Kerdemelidis - Director

Appointment date: 03 Jun 2011

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 01 Jun 2021

Address: Rd 6, Rangiora, 7476 New Zealand

Address used since 21 Nov 2012

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