Lucy Joseph And Sons Limited
Type: NZ Limited Company (Ltd)Lucy Joseph and Sons Limited (issued an NZ business number of 9429033924137) was launched on 18 Aug 2006. 2 addresses are in use by the company: 138 Peacockes Road, Rd 2, Hamilton, 3282 (type: physical, registered). 41 Mahoe Street, Hamilton had been their physical address, up to 06 Aug 2012. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 200 shares (20 per cent of shares), namely:
Madapurackal, Joseph (an individual) located at Rd 2, Hamilton postcode 3282. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (800 shares); it includes
Michael, Lucy (an individual) - located at Rd 2, Hamilton. The Businesscheck data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 138 Peacockes Road, Rd 2, Hamilton, 3282 | Physical & registered & service | 06 Aug 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Madapurackal
Rd 2, Hamilton, 3282
Address used since 27 Jul 2012 |
Director | 18 Aug 2006 - current |
|
Lucy Michael
Rd 2, Hamilton, 3282
Address used since 27 Jul 2012 |
Director | 18 Aug 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 41 Mahoe Street, Hamilton | Physical & registered | 21 Oct 2009 - 06 Aug 2012 |
| 2 Jones Crescent, Melville, Hamilton | Physical & registered | 12 Aug 2008 - 21 Oct 2009 |
| 41 Mahoe Street, Melville, Hamilton | Physical & registered | 18 Aug 2006 - 12 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Madapurackal, Joseph Individual |
Rd 2 Hamilton 3282 |
18 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael, Lucy Individual |
Rd 2 Hamilton 3282 |
18 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Joseph, Noel Thomas Individual |
Rd 2 Hamilton 3282 |
30 Sep 2014 - 21 Jan 2017 |
 |
Adam Developments Limited 214 Peacockes Road |
|
Opi Trustees Limited 217 Peacockes Road |
|
Te Aroha Wellness Centre Limited 23 Riley Place |
|
Savannah Surfaces Limited 36 Weston Lea Drive |
|
Thrive Aotearoa Limited 6 Waterford Road |
|
Powerful Living Stone Support Trust 38 Norrie Street |