General information
Lucycon Limited
Type: NZ Limited Company (Ltd)9429035161653
New Zealand Business Number
1560477
Company Number
Registered
Company Status
089012228
GST Number
Lucycon Limited (issued an NZBN of 9429035161653) was incorporated on 28 Sep 2004. 2 addresses are in use by the company: Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 (type: physical, registered). Level 16, 10 Brandon Street, Wellington had been their physical address, up until 28 Sep 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Thomas, Grant William Marsh (an individual) located at Brooklyn, Wellington. The Businesscheck database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 | Physical & registered & service | 28 Sep 2017 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant William Marsh Thomas
Brooklyn, Wellington, 6021
Address used since 09 Sep 2009 |
Director | 28 Sep 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 16, 10 Brandon Street, Wellington, 6011 | Physical & registered | 18 Feb 2015 - 28 Sep 2017 |
| 7th Floor, 234 Wakefield Street, Wellington | Physical & registered | 28 Sep 2004 - 18 Feb 2015 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Grant William Marsh Individual |
Brooklyn Wellington |
28 Sep 2004 - current |
Location
Companies nearby
 |
Assure Legal Limited Level 1, 79 Taranaki Street |
|
B+lnz Genetics Limited Level 4, 154 Featherston Street |
|
Ignition Films Limited Level 4, 111 Customhouse Quay |
|
Stewart Baillie Limited Level 3, 44 Victoria Street |
|
Tbfree New Zealand Limited Level 9, 15 Willeston Street |
|
Ospri New Zealand Limited Level 9, 15 Willeston Street |