General information

Lucy And Me Co. Limited

Type: NZ Limited Company (Ltd)
9429046197962
New Zealand Business Number
6314668
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Lucy and Me Co. Limited (issued an NZ business number of 9429046197962) was launched on 26 Jun 2017. 2 addresses are in use by the company: 31 Roy Hilton Drive, Flagstaff, Hamilton, 3210 (type: service, registered). 31 Roy Hilton Drive, Flagstaff, Hamilton had been their registered address, until 10 Aug 2023. 185100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 185000 shares (99.95% of shares), namely:
Burman Limited (an entity) located at Flagstaff, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 0.05% of all shares (exactly 100 shares); it includes
Burman Limited (an entity) - located at Flagstaff, Hamilton. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Lucy and Me Co. Limited. Our data was updated on 31 Mar 2024.

Current address Type Used since
31 Roy Hilton Drive, Flagstaff, Hamilton, 3210 Physical 26 Jun 2017
31 Roy Hilton Drive, Flagstaff, Hamilton, 3210 Service & registered 10 Aug 2023
Contact info
64 21 2876262
Phone (Phone)
anthony.burman@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Anthony Burman
Flagstaff, Hamilton, 3210
Address used since 28 Feb 2018
Torbay, Auckland, 0630
Address used since 26 Jun 2017
Director 26 Jun 2017 - current
Addresses
Previous address Type Period
31 Roy Hilton Drive, Flagstaff, Hamilton, 3210 Registered & service 26 Jun 2017 - 10 Aug 2023
Financial Data
Financial info
185100
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 185000
Shareholder Name Address Period
Burman Limited
Shareholder NZBN: 9429049891546
Entity (NZ Limited Company)
Flagstaff
Hamilton
3210
19 Mar 2024 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Burman Limited
Shareholder NZBN: 9429049891546
Entity (NZ Limited Company)
Flagstaff
Hamilton
3210
19 Mar 2024 - current

Historic shareholders

Shareholder Name Address Period
Burman, Emma
Individual
Flagstaff
Hamilton
3210
19 Mar 2024 - 19 Mar 2024
Burman, Anthony
Director
Flagstaff
Hamilton
3210
19 Mar 2024 - 19 Mar 2024
Burman Limited
Shareholder NZBN: 9429049891546
Company Number: 8238540
Entity
Flagstaff
Hamilton
3210
07 Sep 2022 - 19 Mar 2024
Burman Limited
Shareholder NZBN: 9429049891546
Company Number: 8238540
Entity
Flagstaff
Hamilton
3210
07 Sep 2022 - 19 Mar 2024
Burman, Emma
Individual
Flagstaff
Hamilton
3210
26 Jun 2017 - 07 Sep 2022
Burman, Emma
Individual
Flagstaff
Hamilton
3210
26 Jun 2017 - 07 Sep 2022
Burman, Anthony
Director
Flagstaff
Hamilton
3210
26 Jun 2017 - 07 Sep 2022
Burman, Anthony
Director
Flagstaff
Hamilton
3210
26 Jun 2017 - 07 Sep 2022
Location
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