O and L Video Limited (issued a New Zealand Business Number of 9429036221783) was started on 13 Dec 2002. 5 addresess are currently in use by the company: 15 Montia Close, Papamoa Beach, Papamoa, 3118 (type: postal, office). 21 Motiti Road, Papamoa Beach, Papamoa had been their registered address, until 12 Sep 2016. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Lucero, Catherine (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Lucero Iii, Antonio Victor Marcos (an individual) - located at Papamoa Beach, Papamoa. Moving on to the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
Lucero Venture Capital Limited, located at Papamoa Beach, Papamoa (an entity). "Restaurant operation" (ANZSIC H451130) is the category the Australian Bureau of Statistics issued O and L Video Limited. Our information was updated on 15 Apr 2024.
Current address | Type | Used since |
---|---|---|
15 Montia Close, Papamoa Beach, Papamoa, 3118 | Physical & registered & service | 12 Sep 2016 |
15 Montia Close, Papamoa Beach, Papamoa, 3118 | Postal & office & delivery | 30 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Antonio Victor Marcos Lucero Iii
Papamoa Beach, Papamoa, 3118
Address used since 02 Sep 2016 |
Director | 13 Dec 2002 - current |
Christopher Osborne
Sandringham, Auckland,
Address used since 13 Dec 2002 |
Director | 13 Dec 2002 - 18 Oct 2007 |
15 Montia Close , Papamoa Beach , Papamoa , 3118 |
Previous address | Type | Period |
---|---|---|
21 Motiti Road, Papamoa Beach, Papamoa, 3118 | Registered & physical | 09 Sep 2015 - 12 Sep 2016 |
29 Killybegs Drive, Pinehill, Albany | Physical & registered | 12 Nov 2007 - 09 Sep 2015 |
C/-84 Commercial Road, Helensville, Auckland | Registered & physical | 08 Sep 2006 - 12 Nov 2007 |
329a Main Road, State Highway 16, Huapai | Registered & physical | 13 Dec 2002 - 08 Sep 2006 |
Shareholder Name | Address | Period |
---|---|---|
Lucero, Catherine Individual |
Papamoa Beach Papamoa 3118 |
05 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Lucero Iii, Antonio Victor Marcos Individual |
Papamoa Beach Papamoa 3118 |
13 Dec 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Lucero Venture Capital Limited Shareholder NZBN: 9429036221844 Entity (NZ Limited Company) |
Papamoa Beach Papamoa 3118 |
13 Dec 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Osborne Venture Capital Limited Shareholder NZBN: 9429036204632 Company Number: 1263030 Entity |
13 Dec 2002 - 04 Mar 2005 | |
Osborne, Christopher Herbert Keith Individual |
Level 5 West Plaza Cnr Albert & Fanshawe Streets, Auckland |
04 Mar 2005 - 04 Mar 2005 |
Osborne, Christopher Individual |
Sandringham Auckland |
13 Dec 2002 - 04 Mar 2005 |
Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 Entity |
04 Mar 2005 - 04 Mar 2005 | |
Osborne Venture Capital Limited Shareholder NZBN: 9429036204632 Company Number: 1263030 Entity |
13 Dec 2002 - 04 Mar 2005 | |
Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 Entity |
04 Mar 2005 - 04 Mar 2005 |
Effective Date | 01 Sep 2016 |
Name | Lucero Venture Capital Limited |
Type | Ltd |
Ultimate Holding Company Number | 1260020 |
Country of origin | NZ |
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