General information
Lucy And Alan Trustee Limited
Type: NZ Limited Company (Ltd)9429041442647
New Zealand Business Number
5479493
Company Number
Registered
Company Status
Lucy and Alan Trustee Limited (issued a business number of 9429041442647) was incorporated on 07 Oct 2014. 3 addresses are currently in use by the company: Suite 1D, 2 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 1, 144 Parnell Road, Parnell, Auckland had been their registered address, up until 12 Feb 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Zhao, Wei (a director) located at Auckland Central, Auckland postcode 1010. Our information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18b High Street, Auckland Central, Auckland, 1010 | Registered & physical | 12 Feb 2019 |
| Suite 1d, 2 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 06 Dec 2022 |
Contact info
64 21 780671
Phone (Phone)
2577224287@qq.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wei Zhao
Auckland Central, Auckland, 1010
Address used since 03 Mar 2020
Auckland, 1010
Address used since 07 Oct 2014 |
Director | 07 Oct 2014 - current |
|
Xinrong Zhou
Point Chevalier, Auckland, 1022
Address used since 24 Nov 2022 |
Director | 24 Nov 2022 - current |
|
Peng Peng Liu
Auckland, 1010
Address used since 07 Oct 2014 |
Director | 07 Oct 2014 - 08 Oct 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 144 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 07 Oct 2014 - 12 Feb 2019 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhao, Wei Director |
Auckland Central Auckland 1010 |
25 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mr Nominees Limited Shareholder NZBN: 9429032172836 Company Number: 2277088 Entity |
Auckland Central Auckland 1010 |
07 Oct 2014 - 25 Nov 2022 |
Location
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