Shortcuts

Lcd Developments Limited

Type: NZ Limited Company (Ltd)
9429031586474
NZBN
2450609
Company Number
Registered
Company Status
Current address
1st Floor, 178 Hibiscus Coast Highway
Red Beach 0932
Auckland New Zealand
Physical & registered address used since 13 Apr 2010

Lcd Developments Limited was registered on 13 Apr 2010 and issued a business number of 9429031586474. This registered LTD company has been managed by 1 director, named Ronald Lawrence Lucca - an active director whose contract started on 13 Apr 2010.
According to BizDb's information (updated on 20 Aug 2021), the company registered 1 address: 1St Floor, 178 Hibiscus Coast Highway, Red Beach 0932, Auckland (category: physical, registered).
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Virginia Mills (an individual) located at Karaka,
Diane Lucca (an individual) located at Mangawhai postcode 0573,
Ronald Lucca (an individual) located at Mangawhai postcode 0573.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Ronald Lucca - located at Mangawhai.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Diane Lucca, located at Mangawhai (an individual).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 17 Sep 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Virginia Mary Mills Karaka

New Zealand
Individual Diane Catherine Lucca Mangawhai
0573
New Zealand
Individual Ronald Lawrence Lucca Mangawhai
0573
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ronald Lawrence Lucca Mangawhai
0573
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Diane Catherine Lucca Mangawhai
0573
New Zealand
Directors

Ronald Lawrence Lucca - Director

Appointment date: 13 Apr 2010

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 22 Sep 2011

Address: Mangawhai, 0573 New Zealand

Address used since 18 Sep 2017

Nearby companies

Aylett Investigations Limited
1st Floor, 178 Hibiscus Coast Highway

Cave & Cave Holdings Limited
1/178 Hibiscus Coast Highway

Graeme Campbell Consultants Limited
1st Floor 178 Hibiscus Highway

Sweetman Haulage Limited
1st Floor, 178 Hibiscus Coast Highway

Copia Holdings Limited
1/178 Hibiscus Coast Highway

Fm Trustees 510 Limited
1/178 Hibiscus Coast Highway