General information

Lucy Smith Consulting Limited

Type: NZ Limited Company (Ltd)
9429035901297
New Zealand Business Number
1341424
Company Number
Registered
Company Status
M694010 - Advertising Agency Operation
Industry classification codes with description

Lucy Smith Consulting Limited (issued a New Zealand Business Number of 9429035901297) was registered on 03 Jul 2003. 2 addresses are in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 39 Thackeray Street, Hamilton had been their registered address, until 06 Apr 2021. 100000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 99998 shares (100% of shares), namely:
Ca Trustees (2020) Limited (an entity) located at Frankton, Hamilton postcode 3204,
Henry, Mark Alan Clive (an individual) located at Hamilton East, Hamilton postcode 3216,
Henry, Lucy Rose (an individual) located at Hamilton East, Hamilton postcode 3216. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Henry, Lucy Rose (an individual) - located at Hamilton East, Hamilton. Next there is the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Henry, Mark Alan Clive, located at Hamilton East, Hamilton (an individual). "Advertising agency operation" (ANZSIC M694010) is the classification the Australian Bureau of Statistics issued to Lucy Smith Consulting Limited. The Businesscheck information was updated on 02 Apr 2024.

Current address Type Used since
67 Seddon Road, Frankton, Hamilton, 3204 Registered & physical & service 06 Apr 2021
Contact info
21 68324 5
Phone (Phone)
lucy@lucysmithconsulting.co.nz
Email
lucy@lscltd.co.nz
Email
lucysmithconsulting.co.nz
Website
Directors
Name and Address Role Period
Lucy Rose Henry
Hamilton East, Hamilton, 3216
Address used since 23 Mar 2016
Director 03 Jul 2003 - current
Addresses
Previous address Type Period
39 Thackeray Street, Hamilton Registered & physical 03 Jul 2003 - 06 Apr 2021
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99998
Shareholder Name Address Period
Ca Trustees (2020) Limited
Shareholder NZBN: 9429048011174
Entity (NZ Limited Company)
Frankton
Hamilton
3204
12 Apr 2022 - current
Henry, Mark Alan Clive
Individual
Hamilton East
Hamilton
3216
18 Jun 2008 - current
Henry, Lucy Rose
Individual
Hamilton East
Hamilton
3216
03 Jul 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Henry, Lucy Rose
Individual
Hamilton East
Hamilton
3216
18 Jun 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Henry, Mark Alan Clive
Individual
Hamilton East
Hamilton
3216
18 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Smith, Fraser Michael
Individual
Hamilton East
Hamilton
3216
16 Feb 2015 - 12 Apr 2022
Location
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