General information

Lucaly Co Limited

Type: NZ Limited Company (Ltd)
9429041335833
New Zealand Business Number
5401601
Company Number
Registered
Company Status
C117420 - Bakery Retailing (with On-site Baking)
Industry classification codes with description

Lucaly Co Limited (issued an NZ business identifier of 9429041335833) was launched on 07 Aug 2014. 2 addresses are in use by the company: 11 Wesley Bay Glade, Hillsborough, Auckland, 1042 (type: physical, registered). 11Wesley Bay Glade, Hillsborough, Auckland 1042, Hillsborough, Auckland had been their physical address, up until 14 Mar 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Lucy Vaz (an individual) located at Blockhouse Bay, Auckland postcode 0600. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Calisto Vaz (a director) - located at Blockhouse Bay, Auckland. The 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Aaron Vaz, located at Hillsborough, Auckland (an individual). "Bakery retailing (with on-site baking)" (ANZSIC C117420) is the classification the ABS issued Lucaly Co Limited. The Businesscheck database was last updated on 10 Dec 2019.

Current address Type Used since
11 Wesley Bay Glade, Hillsborough, Auckland, 1042 Other (Address for Records) 11 Apr 2017
11 Wesley Bay Glade, Hillsborough, Auckland, 1042 Registered 13 Mar 2018
11 Wesley Bay Glade, Hillsborough, Auckland, 1042 Physical 14 Mar 2018
Contact info
64 21144 2843
Phone (Phone)
callyvaz@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Calisto John Do Rosario Vaz
Hillsborough, Auckland, 1042
Address used since 11 Apr 2017
Director 07 Aug 2014 - current
Lucy Calisto Vaz
Hillsborough, Auckland, 1042
Address used since 11 Apr 2017
Director 07 Aug 2014 - current
Addresses
Principal place of activity
11 Wesley Bay Glade , Hillsborough , Auckland , 1042
Previous address Type Period
11wesley Bay Glade, Hillsborough, Auckland 1042, Hillsborough, Auckland, 1042 Physical 12 Mar 2018 - 14 Mar 2018
11wesley Bay Glade, Hillsborough, Auckland 1042, Hillsborough, Auckland, 1042 Registered 12 Mar 2018 - 13 Mar 2018
359 Onehunga Mall, Onehunga, Auckland, 1061 Physical & registered 07 Aug 2014 - 12 Mar 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lucy Calisto Vaz
Individual
Blockhouse Bay
Auckland
0600
07 Aug 2014 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Calisto John Do Rosario Vaz
Director
Blockhouse Bay
Auckland
0600
07 Aug 2014 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Aaron Titus Do Rosario Vaz
Individual
Hillsborough
Auckland
1042
02 Mar 2018 - current
Location
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