General information

Lucy Anne Limited

Type: NZ Limited Company (Ltd)
9429030289376
New Zealand Business Number
4381535
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Lucy Anne Limited (issued a business number of 9429030289376) was incorporated on 08 Apr 2013. 4 addresses are in use by the company: 19E Blake Street, Ponsonby, Auckland, 1011 (type: physical, service). 26 Blake Street, Ponsonby, Auckland had been their registered address, up to 17 Apr 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Baggaley, Stephen Michael (a director) located at Kingsland, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Baggaley, Lisa Marie (an individual) - located at Kingsland, Auckland. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to Lucy Anne Limited. Our data was updated on 05 Feb 2024.

Current address Type Used since
22 Minnie Street, Eden Terrace, Auckland, 1021 Other (Address for Records) & records (Address for Records) 08 Apr 2013
19e Blake Street, Ponsonby, Auckland, 1011 Physical & service & registered 17 Apr 2013
Directors
Name and Address Role Period
Lisa Marie Baggaley
Kingsland, Auckland, 1021
Address used since 08 Apr 2013
Director 08 Apr 2013 - current
Lisa Maree Baggaley
Kingsland, Auckland, 1021
Address used since 08 Apr 2013
Director 08 Apr 2013 - current
Stephen Michael Baggaley
Kingsland, Auckland, 1021
Address used since 08 Apr 2013
Director 08 Apr 2013 - current
Addresses
Previous address Type Period
26 Blake Street, Ponsonby, Auckland, 1011 Registered & physical 08 Apr 2013 - 17 Apr 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Baggaley, Stephen Michael
Director
Kingsland
Auckland
1021
08 Apr 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Baggaley, Lisa Marie
Individual
Kingsland
Auckland
1021
18 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Baggaley, Lisa Maree
Director
Kingsland
Auckland
1021
08 Apr 2013 - 18 Sep 2018
Location
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