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. 7 addresess are in use by the company: 22 Domett Avenue, Epsom, Auckland, 1023 (type: postal, office). 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 Epsom, Auckland postcode 1023. 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 Epsom, 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 31 May 2025.

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
22 Domett Avenue, Epsom, Auckland, 1023 Postal & delivery 04 Mar 2025
19e Blake Street, Ponsonby, Auckland, 1011 Office 04 Mar 2025
Contact info
64 21 783139
Phone
steveb@dbt.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Stephen Michael Baggaley
Epsom, Auckland, 1023
Address used since 22 Apr 2022
Kingsland, Auckland, 1021
Address used since 08 Apr 2013
Director 08 Apr 2013 - current
Lisa Marie Baggaley
Epsom, Auckland, 1023
Address used since 25 Mar 2022
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
Addresses
Other active addresses
Type Used since
19e Blake Street, Ponsonby, Auckland, 1011 Office 04 Mar 2025
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
02 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Baggaley, Stephen Michael
Director
Epsom
Auckland
1023
08 Apr 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Baggaley, Lisa Marie
Individual
Epsom
Auckland
1023
18 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Baggaley, Lisa Maree
Director
Kingsland
Auckland
1021
08 Apr 2013 - 18 Sep 2018
Location
Companies nearby
Similar companies
24/7 Property Group Holdings Limited
19e Blake Street
Short Street Investments Limited
9 Redmond Street
3 Lamps Plaza Limited
10 Cameron Street
Finbay Investments Limited
7 Selby Square
R F & J E Hughes Limited
Flat 7, 3 Margaret Street
Changehaven Properties Limited
31 Wanganui Avenue