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 |
Name and Address | Role | Period |
---|---|---|
Lucy Rose Henry
Hamilton East, Hamilton, 3216
Address used since 23 Mar 2016 |
Director | 03 Jul 2003 - current |
Previous address | Type | Period |
---|---|---|
39 Thackeray Street, Hamilton | Registered & physical | 03 Jul 2003 - 06 Apr 2021 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Henry, Lucy Rose Individual |
Hamilton East Hamilton 3216 |
18 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Henry, Mark Alan Clive Individual |
Hamilton East Hamilton 3216 |
18 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Fraser Michael Individual |
Hamilton East Hamilton 3216 |
16 Feb 2015 - 12 Apr 2022 |
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