Lucan Limited, a registered company, was registered on 05 Oct 2009. 9429031937740 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. The company has been run by 2 directors: Niamh Burns - an active director whose contract began on 05 Oct 2009,
Justin Noel Burns - an active director whose contract began on 05 Oct 2009.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: 107 Norman Lesser Drive, Saint Johns, Auckland, 1072 (type: postal, office).
Lucan Limited had been using 14 Holdaway Avenue, Northcote, North Shore City as their registered address up to 03 Mar 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99 per cent).
Principal place of activity
107 Norman Lesser Drive, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address #1: 14 Holdaway Avenue, Northcote, North Shore City, 0627 New Zealand
Registered & physical address used from 04 Apr 2011 to 03 Mar 2015
Address #2: 14 Holdaway Avenue, Northcote, North Shore 0627 New Zealand
Physical address used from 05 Oct 2009 to 04 Apr 2011
Address #3: C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland 1061 New Zealand
Registered address used from 05 Oct 2009 to 04 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Burns, Niamh |
Saint Johns Auckland 1072 New Zealand |
05 Oct 2009 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Burns, Justin Noel |
Saint Johns Auckland 1072 New Zealand |
05 Oct 2009 - |
Niamh Burns - Director
Appointment date: 05 Oct 2009
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 23 Feb 2015
Justin Noel Burns - Director
Appointment date: 05 Oct 2009
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 23 Feb 2015
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