General information
Lucknow Limited
Type: NZ Limited Company (Ltd)9429035682080
New Zealand Business Number
1438739
Company Number
Registered
Company Status
Lucknow Limited (New Zealand Business Number 9429035682080) was incorporated on 07 Nov 2003. 4 addresses are in use by the company: 120 Leet Street, Invercargill, 9810 (type: physical, registered). Harrex Group Limited, 120A Leet Street, Invercargill had been their registered address, up until 24 Sep 2008. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Cp Trustees Limited (an entity) located at Invercargill, Invercargill postcode 9810,
Flintoff, Brett Harry (an individual) located at Windsor, Invercargill postcode 9810. The Businesscheck data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 120 Leet Street, Invercargill | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Sep 2008 |
| 120 Leet Street, Invercargill, 9810 | Physical & registered & service | 24 Sep 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Simpson
Invercargill, 9810
Address used since 29 Sep 2015 |
Director | 07 Nov 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Harrex Group Limited, 120a Leet Street, Invercargill | Registered & physical | 13 Sep 2007 - 24 Sep 2008 |
| C/- Ward Wilson Limited, Chartered Accountants, Cnr Spey & Deveron Sts, Invercargill | Registered & physical | 07 Nov 2003 - 13 Sep 2007 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cp Trustees Limited Shareholder NZBN: 9429036827589 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
20 Jul 2010 - current |
|
Flintoff, Brett Harry Individual |
Windsor Invercargill 9810 |
20 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pryde, Thomas Mcneil Individual |
Invercargill |
07 Nov 2003 - 20 Jul 2010 |
|
Heenan, Peter James Individual |
Invercargill |
07 Nov 2003 - 20 Jul 2010 |
Location
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A4 Somerset Development Limited 120 Leet Street |
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|
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|
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|
Clive Wilson Switchboards Limited Gala Street |
|
The Genesis Group Limited 98 Yarrow Street |