General information

Lucid Limited

Type: NZ Limited Company (Ltd)
9429041250815
New Zealand Business Number
5247322
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Lucid Limited (issued an NZBN of 9429041250815) was started on 29 May 2014. 2 addresses are currently in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). 130 St Georges Bay Road, Parnell, Auckland had been their service address, up to 07 Jun 2023. Lucid Limited used more names, namely: Decision Quality Data Limited from 23 May 2014 to 23 Oct 2014. 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 12 shares (10% of shares), namely:
Turin, Simona (an individual) located at Point England, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 10% of all shares (12 shares); it includes
Turin, Jeffrey Scott (a director) - located at Point England, Auckland. Moving on to the third group of shareholders, share allotment (96 shares, 80%) belongs to 3 entities, namely:
Turin, Simona, located at Point England, Auckland (an individual),
Lovegroves Trustee Company Limited, located at 11 Polygon Road, St Heliers. Auckland (an entity),
Turin, Jeffrey Scott, located at Point England, Auckland (a director). "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued to Lucid Limited. Our data was last updated on 21 Apr 2024.

Current address Type Used since
130 St Georges Bay Road, Parnell, Auckland, 1052 Physical 05 Jul 2019
125 St Georges Bay Road, Parnell, Auckland, 1052 Registered & service 07 Jun 2023
Directors
Name and Address Role Period
Jeffrey Scott Turin
Point England, Auckland, 1072
Address used since 28 Jan 2022
Kohimarama, Auckland, 1071
Address used since 29 May 2014
Director 29 May 2014 - current
Addresses
Previous address Type Period
130 St Georges Bay Road, Parnell, Auckland, 1052 Service & registered 05 Jul 2019 - 07 Jun 2023
Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 Registered & physical 29 May 2014 - 05 Jul 2019
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Turin, Simona
Individual
Point England
Auckland
1072
29 May 2014 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Turin, Jeffrey Scott
Director
Point England
Auckland
1072
29 May 2014 - current
Shares Allocation #3 Number of Shares: 96
Shareholder Name Address Period
Turin, Simona
Individual
Point England
Auckland
1072
29 May 2014 - current
Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
Entity (NZ Limited Company)
11 Polygon Road
St Heliers. Auckland
29 May 2014 - current
Turin, Jeffrey Scott
Director
Point England
Auckland
1072
29 May 2014 - current
Location
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