Lucire Limited
Type: NZ Limited Company (Ltd)Lucire Limited (issued an NZ business number of 9429035346043) was incorporated on 16 Jun 2004. 5 addresess are currently in use by the company: 71 Oriel Avenue, Tawa, Wellington, 5028 (type: delivery, postal). 13 Mamari Street, Rongotai, Wellington had been their physical address, up to 27 May 2019. 4500000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1350000 shares (30 per cent of shares), namely:
Satterthwaite, Amanda Jane (an individual) located at Tawa, Wellington postcode 5028. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 3150000 shares); it includes
Yan, Jack (an individual) - located at Tawa, Wellington. "Publishing nec" (business classification J541910) is the classification the Australian Bureau of Statistics issued Lucire Limited. Our information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 71 Oriel Avenue, Tawa, Wellington, 5028 | Physical & registered & service | 27 May 2019 |
| 71 Oriel Avenue, Tawa, Wellington, 5028 | Delivery & office | 14 Nov 2019 |
| Po Box 14-368, Wellington, 6241 | Postal | 14 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jack Yan
Tawa, Wellington, 5028
Address used since 10 May 2019
Rongotai, Wellington, 6022
Address used since 03 Nov 2009 |
Director | 16 Jun 2004 - current |
|
John Shew Tsun Yan
Newtown, Wellington, 6021
Address used since 01 Jul 2019
Rongotai, Wellington, 6022
Address used since 03 Nov 2009 |
Director | 16 Jun 2004 - 16 Dec 2019 |
| 13 Mamari Street , Rongotai , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| 13 Mamari Street, Rongotai, Wellington, 6022 | Physical & registered | 10 Nov 2009 - 27 May 2019 |
| 13 Mamari Street, Kilbirnie, Wellington, New Zealand | Physical & registered | 16 Jun 2004 - 10 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Satterthwaite, Amanda Jane Individual |
Tawa Wellington 5028 |
05 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yan, Jack Individual |
Tawa Wellington 5028 |
16 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yan, John Shew Tsun Individual |
Kilbirnie Wellington |
16 Jun 2004 - 27 Jul 2020 |
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