Lucarl Limited
Type: NZ Limited Company (Ltd)Lucarl Limited (New Zealand Business Number 9429038626999) was incorporated on 22 Mar 1995. 4 addresses are currently in use by the company: 34A Sarsfield Street, Herne Bay, Auckland, 1011 (type: registered, service). 30 Maarama Crescent, Aro Valley, Wellington had been their registered address, until 14 Mar 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Mendes, Manuel Nunes (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Mendes Re-Settlement Trust (an other) - located at Herne Bay, Auckland. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued to Lucarl Limited. The Businesscheck database was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 27 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 14 Mar 2017 |
| 34a Sarsfield Street, Herne Bay, Auckland, 1011 | Registered & service | 01 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Manuel Nunes Mendes
Herne Bay, Auckland, 1011
Address used since 24 Mar 2025
Grey Lynn, Auckland, 1021
Address used since 06 Mar 2017 |
Director | 03 May 2011 - current |
|
Faye Margaret Goggin
Ngaio, Wellington, 6035
Address used since 22 Mar 1995 |
Director | 22 Mar 1995 - 06 May 2011 |
| 27 Crummer Road , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 30 Maarama Crescent, Aro Valley, Wellington, 6021 | Registered & physical | 16 May 2011 - 14 Mar 2017 |
| 25 Perth Street, Ngaio, Wellington | Physical & registered | 22 Mar 1995 - 16 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mendes, Manuel Nunes Individual |
Herne Bay Auckland 1011 |
06 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mendes Re-settlement Trust Other (Other) |
Herne Bay Auckland 1011 |
24 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The J S De O & D Da C N Mendes Family Trust Other |
06 May 2011 - 06 May 2011 | |
|
Goggin, Faye Margaret Individual |
Ngaio Wellington |
22 Mar 1995 - 06 May 2011 |
|
Null - The J S De O & D Da C N Mendes Family Trust Other |
06 May 2011 - 06 May 2011 |
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