Lucan Limited
Type: NZ Limited Company (Ltd)Lucan Limited (issued a business number of 9429031937740) was registered on 05 Oct 2009. 5 addresess are currently in use by the company: 107 Norman Lesser Drive, Saint Johns, Auckland, 1072 (type: postal, office). 14 Holdaway Avenue, Northcote, North Shore City had been their registered address, up until 03 Mar 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Burns, Niamh (an individual) located at Saint Johns, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Burns, Justin Noel (an individual) - located at Saint Johns, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Lucan Limited. Businesscheck's database was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 107 Norman Lesser Drive, Saint Johns, Auckland, 1072 | Physical & registered & service | 03 Mar 2015 |
| 107 Norman Lesser Drive, Saint Johns, Auckland, 1072 | Postal & office & delivery | 06 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Niamh Burns
Saint Johns, Auckland, 1072
Address used since 23 Feb 2015 |
Director | 05 Oct 2009 - current |
|
Justin Noel Burns
Saint Johns, Auckland, 1072
Address used since 23 Feb 2015 |
Director | 05 Oct 2009 - current |
| 107 Norman Lesser Drive , Saint Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 14 Holdaway Avenue, Northcote, North Shore City, 0627 | Registered & physical | 04 Apr 2011 - 03 Mar 2015 |
| 14 Holdaway Avenue, Northcote, North Shore 0627 | Physical | 05 Oct 2009 - 04 Apr 2011 |
| C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland 1061 | Registered | 05 Oct 2009 - 04 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Niamh Individual |
Saint Johns Auckland 1072 |
05 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Justin Noel Individual |
Saint Johns Auckland 1072 |
05 Oct 2009 - current |
 |
Sunnycote Limited 107 Norman Lesser Drive |
|
Pongola Limited 107 Norman Lesser Drive |
|
Nuincare NZ Limited 1/6 Waikato Place |
|
Theo Centric Limited 142 Norman Lesser Drive |
|
Cariam Limited 5 Maaka Place |
|
Ocean Dream Charters Limited 4 Waikato Place |
|
Ncmz Limited 44a College Road |
|
G & A Ediriweera Company Limited 16 Merton Road |
|
Chow Properties Limited 51 Norman Lesser Drive |
|
Harapaki Holdings No 1 Limited 17a Caulton Street |
|
Harapaki Fenchurch Holdings Limited 17a Caulton Street |
|
Ishrish Investments Limited 14 Ngahue Drive |