General information
Lucy & Sons Limited
Type: NZ Limited Company (Ltd)9429031801904
New Zealand Business Number
2353513
Company Number
Registered
Company Status
Lucy & Sons Limited (New Zealand Business Number 9429031801904) was started on 04 Nov 2009. 4 addresses are currently in use by the company: 7 Glenfiddich Road, Jacks Point, Queenstown, 9371 (type: registered, physical). 414B Oceanbeach Road, Mount Maunganui, Tauranga had been their registered address, until 23 Feb 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Worker, Alexander William Robert (a director) located at Queenstown postcode 9371. Businesscheck's information was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 414b Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Postal & office | 09 Feb 2021 |
| 7 Glenfiddich Road, Jacks Point, Queenstown, 9371 | Registered & physical & service | 23 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander William Robert Worker
Queenstown, 9371
Address used since 30 May 2021 |
Director | 30 May 2021 - current |
|
Robyn Lucille Ullrich
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Feb 2021
Herald Island, Auckland, 0618
Address used since 20 Feb 2014
Avondale, Auckland, 1026
Address used since 14 Jan 2019 |
Director | 04 Nov 2009 - 09 Feb 2022 |
Addresses
Principal place of activity
| 414b Oceanbeach Road , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 414b Oceanbeach Road, Mount Maunganui, Tauranga, 3116 | Registered & physical | 17 Feb 2021 - 23 Feb 2022 |
| 14 Riversdale Road, Avondale, Auckland, 1026 | Registered & physical | 17 Jan 2019 - 17 Feb 2021 |
| Suite 1, 314 Maunganui Road, Mount Maunganui, 3116 | Registered & physical | 28 Mar 2014 - 17 Jan 2019 |
| 1450 Cameron Road, Greerton, Tauranga, 3112 | Registered & physical | 09 Apr 2013 - 28 Mar 2014 |
| Tax Link, 58 Wharf Street, Tauranga | Physical & registered | 04 Nov 2009 - 09 Apr 2013 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Worker, Alexander William Robert Director |
Queenstown 9371 |
10 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ullrich, Robyn Lucille Individual |
Mount Maunganui Mount Maunganui 3116 |
04 Nov 2009 - 10 Feb 2022 |
Location
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