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General information

Lucia Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035631415
New Zealand Business Number
1466477
Company Number
Registered
Company Status

Lucia Enterprises Limited (NZBN 9429035631415) was registered on 04 Dec 2003. 4 addresses are in use by the company: 441 Great North Road, Grey Lynn, East Tamaki, 2013 (type: registered, service). 26 Shakespeare Road,, Army Bay, Whangaparoa, Auckland had been their physical address, until 02 Dec 2009. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (5 per cent of shares), namely:
Rodrigues, Richard Joseph (an individual) located at Manly, Whangaparoa, Auckland. When considering the second group, a total of 3 shareholders hold 70 per cent of all shares (700 shares); it includes
South Auckland Business Services Trustee Co. Limited (an entity) - located at East Tamaki, Auckland,
Rodrigues, Richard Joseph (an individual) - located at Manly, Whangaparoa, Auckland,
Rodrigues, Lucia Joanita (an individual) - located at Grey Lynn, Auckland. The third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Rodrigues, Lucia Joanita, located at Grey Lynn, Whangaparoa, Auckland (an individual). Our database was last updated on 03 May 2024.

Current address Type Used since
41 Homestead Road, Manly, Whangaparaoa, 0930 Registered & physical & service 02 Dec 2009
441 Great North Road, Grey Lynn, East Tamaki, 2013 Registered & service 19 May 2023
Last updated:
Directors
Name and Address Role Period
Lucia Joanita Rodrigues
Grey Lynn, East Tamaki, 1021
Address used since 11 May 2023
Manly, Whangaparaoa, 0930
Address used since 25 Nov 2009
Director 04 Dec 2003 - current
Richard Joseph Rodrigues
Manly, Whangaparaoa, 0930
Address used since 25 Nov 2009
Director 04 Dec 2003 - 20 Jul 2011
Addresses
Previous address Type Period
26 Shakespeare Road,, Army Bay, Whangaparoa, Auckland Physical & registered 04 Dec 2003 - 02 Dec 2009
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rodrigues, Richard Joseph
Individual 		Manly
Whangaparoa, Auckland
 04 Dec 2003 - current
Shares Allocation #2 Number of Shares: 700
Shareholder Name Address Period
South Auckland Business Services Trustee Co. Limited
Shareholder NZBN: 9429034556801
Entity (NZ Limited Company) 		East Tamaki
Auckland
2013 		24 Sep 2006 - current
Rodrigues, Richard Joseph
Individual 		Manly
Whangaparoa, Auckland
 04 Dec 2003 - current
Rodrigues, Lucia Joanita
Individual 		Grey Lynn
Auckland
1021 		04 Dec 2003 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Rodrigues, Lucia Joanita
Individual 		Grey Lynn
Whangaparoa, Auckland
1021 		04 Dec 2003 - current

Historic shareholders

Shareholder Name Address Period
Peter, Neumegen
Individual 		Penrose
Auckland
 04 Dec 2003 - 24 Sep 2006
Location
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