General information

Lurcher Limited

Type: NZ Limited Company (Ltd)
9429036218080
New Zealand Business Number
1260727
Company Number
Registered
Company Status

Lurcher Limited (issued a business number of 9429036218080) was launched on 29 Nov 2002. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 02 Mar 2020. Lurcher Limited used other aliases, namely: Lurcher Limited from 20 Jan 2003 to 16 Feb 2015, Dussett Holdings Limited (29 Nov 2002 to 20 Jan 2003). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Bradley Trust Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's database was last updated on 02 May 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered & service 02 Mar 2020
Directors
Name and Address Role Period
Richard Lee Bradley
Dairy Flat, Auckland, 0794
Address used since 04 Nov 2021
Narrow Neck, Auckland, 0624
Address used since 21 Aug 2017
Woolloomooloo, N S W, 2011
Address used since 13 Apr 2016
1 Market Street, Sydney, N S W, 2000
Address used since 01 Jan 1970
Director 23 Jul 2007 - current
Simon Blair West
Remuera, Auckland 1050,
Address used since 03 May 2007
Director 29 Sep 2004 - 23 Jul 2007
Richard Lee Bradley
Campbells Bay, Auckland,
Address used since 31 Jul 2003
Director 14 Jan 2003 - 15 Sep 2004
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 29 Nov 2002
Director 29 Nov 2002 - 14 Jan 2003
Addresses
Previous address Type Period
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 11 Jun 2018 - 02 Mar 2020
86 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 05 Sep 2016 - 11 Jun 2018
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Physical & registered 21 Apr 2016 - 05 Sep 2016
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Physical & registered 02 Apr 2013 - 21 Apr 2016
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 Physical & registered 08 Apr 2010 - 02 Apr 2013
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City Registered & physical 21 Aug 2006 - 08 Apr 2010
Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City Physical & registered 06 Aug 2004 - 21 Aug 2006
Cst Management Centre, Level 3, 22 Amersham Way, Manukau City Registered & physical 13 Feb 2003 - 06 Aug 2004
The Offices Of Glaister Ennor, Norfolk House, 18 High Street, Auckland Registered & physical 29 Nov 2002 - 13 Feb 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bradley Trust Limited
Shareholder NZBN: 9429031069199
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
02 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Willis, John Robert
Individual
Rd 1
Papakura
2580
29 Nov 2002 - 02 Oct 2018
Bradley, Ruth
Individual
Coatesville
Rd 3, Albany 0793
29 Nov 2002 - 27 Jun 2010
Bradley, Richard Lee
Individual
Coatesville
Rd 3, Albany 0793
29 Nov 2002 - 27 Jun 2010
Porus, Jack Lee
Individual
Remuera
Auckland
1050
29 Nov 2002 - 02 Oct 2018
Location
Companies nearby
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
NZ Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive