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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Kerdemelidis, Peter Vassilios |
Rd 2 Kaiapoi 7692 New Zealand |
03 Jun 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Kerdemelidis, Diane Marie |
Rd 2 Kaiapoi 7692 New Zealand |
03 Jun 2011 - |
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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