General information
Lucknow Investments Limited
Type: NZ Limited Company (Ltd)9429037307554
New Zealand Business Number
1025819
Company Number
Registered
Company Status
Lucknow Investments Limited (issued a New Zealand Business Number of 9429037307554) was launched on 17 Apr 2000. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their physical address, up to 29 Oct 2019. 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:
Nettlingham, Russell Grant (an individual) located at Havelock North, Hawkes Bay,
Nettlingham, Vicki Lee (an individual) located at Havelock North, Hawkes Bay. Businesscheck's data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered & service | 29 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 25 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Grant Nettlingham
Havelock North, Havelock North, 4130
Address used since 11 Oct 2018
Havelock North, 4130
Address used since 01 Sep 2015 |
Director | 17 Apr 2000 - current |
|
Vicki Lee Nettlingham
Havelock North, Havelock North, 4130
Address used since 11 Oct 2018
Havelock North, 4130
Address used since 01 Sep 2015 |
Director | 17 Apr 2000 - current |
|
Dan William Druzianic
Napier,
Address used since 17 Apr 2000 |
Director | 17 Apr 2000 - 27 Jan 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business Hq, 308 Queen Street East, Hastings, 4122 | Physical & registered | 13 Apr 2016 - 29 Oct 2019 |
| 405n King Street, Hastings, 4122 | Registered | 04 Sep 2013 - 13 Apr 2016 |
| 405n King Street, Hastings, 4122 | Registered | 20 Sep 2010 - 04 Sep 2013 |
| 405n King Street, Hastings, 4122 | Physical | 20 Sep 2010 - 13 Apr 2016 |
| Markhams Hawkes Bay, 405n King Street, Hastisngs | Physical & registered | 02 Oct 2008 - 20 Sep 2010 |
| Markhams Mri Hawkes Bay, 405n King Street, Hastings | Registered & physical | 28 Sep 2006 - 02 Oct 2008 |
| Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings | Registered & physical | 29 Aug 2005 - 28 Sep 2006 |
| Denton Donovan, Chartered Accountants, 405 King Street North, Hastings | Physical & registered | 17 Apr 2000 - 29 Aug 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nettlingham, Russell Grant Individual |
Havelock North Hawkes Bay |
12 Apr 2005 - current |
|
Nettlingham, Vicki Lee Individual |
Havelock North Hawkes Bay |
12 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bay Cities Trustee Company Limited Shareholder NZBN: 9429038204074 Company Number: 833414 Entity |
17 Apr 2000 - 27 Jun 2010 | |
|
Bay Cities Trustee Company Limited Shareholder NZBN: 9429038204074 Company Number: 833414 Entity |
17 Apr 2000 - 27 Jun 2010 |
Location
Companies nearby
 |
Antara Group Limited Business Hq |
|
Centric Group Limited Business Hq |
|
Hbs Capital Limited Unit 3, Business Hq |
|
Doll House Properties Limited Business H Q |
|
The Clifton Reserve Society Incorporated Moore Stephens Markhams Hawkes Bay Ltd |
|
Anacott Farms Limited Partnership Moore Stephens Markhams |