General information
Lucror Gp Limited
Type: NZ Limited Company (Ltd)9429031423304
New Zealand Business Number
3061546
Company Number
Registered
Company Status
Lucror Gp Limited (issued a business number of 9429031423304) was launched on 18 Aug 2010. 3 addresses are currently in use by the company: 99 Great South Road, Greenlane, Auckland, 1344 (type: office, physical). 1008-1009, Level 10, 300 Queen Street, Auckland had been their registered address, up to 01 Mar 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Eupporia Ltd (an other) located at Calgary, Alberta postcode T3K 5R2. Our database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 99 Great South Road, Greenlane, Auckland, 1344 | Office | unknown |
| 1005, Level 10, 300 Queen Street, Auckland, 1010 | Physical & registered & service | 01 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karima Meghani
29 St Sw, Calgary Alberta, T3E 2K1
Address used since 01 Jun 2020
116 Citadel Estate Manor Nw, Calagary Ab, T3G 5M7
Address used since 17 Feb 2011 |
Director | 18 Aug 2010 - current |
|
Norman Wesley Thomas Robinson
2532 Thirty Fifth Se Street, Calgary Ab, T2B OX3
Address used since 18 Aug 2010 |
Director | 18 Aug 2010 - current |
|
Fakhruddin Rampurawala
Hillsborough, Auckland, 1042
Address used since 23 Oct 2015 |
Director | 23 Oct 2015 - current |
|
Abeed Meghani
Apt 707, 77 Spruce Place, Calgary Ab, T3C 3X6
Address used since 18 Aug 2010 |
Director | 18 Aug 2010 - 10 Nov 2014 |
|
Matthew Peter Robson
Ellerslie, Auckland, 1060
Address used since 30 Jan 2013 |
Director | 30 Jan 2013 - 16 Jun 2014 |
|
Farid Mohamedali Meghani
Apt 707, 77 Spuce Place, Calgary Ab, T3C 3X6
Address used since 18 Aug 2010 |
Director | 18 Aug 2010 - 17 Feb 2011 |
Addresses
Principal place of activity
| 99 Great South Road, Greenlane , Auckland , 1344 |
| Previous address | Type | Period |
|---|---|---|
| 1008-1009, Level 10, 300 Queen Street, Auckland, 1010 | Registered & physical | 19 May 2017 - 01 Mar 2019 |
| Level 6, 6f, 300 Queen Street, Auckland, 1010 | Registered & physical | 09 Jul 2015 - 19 May 2017 |
| Suit 501, 350 Queen Street, Auckland, Auckland, 1010 | Physical | 13 Jun 2014 - 09 Jul 2015 |
| Suit 501, 350 Queen Street, Auckland, Auckland, 1010 | Registered | 28 Mar 2013 - 09 Jul 2015 |
| 99 Great South Road, Greenlane, Auckland, 1344 | Physical | 28 Feb 2011 - 13 Jun 2014 |
| 99 Great South Road, Greenlane, Auckland, 1344 | Registered | 28 Feb 2011 - 28 Mar 2013 |
| 400 Rosedale Road, Suite B7, Albany, Auckland, 0745 | Registered & physical | 18 Aug 2010 - 28 Feb 2011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Eupporia Ltd Other (Other) |
Calgary, Alberta T3K 5R2 |
04 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Citadel Management Llc Company Number: 000881L Other |
18 Aug 2010 - 04 Jul 2017 |
Location
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Kiwicam.co.nz Limited 99 Great South Road |
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|
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|
Jay Sai Limited 99 Great South Road |
|
Shop N Save Supermarket (nz) Limited 99 Great South Road |
|
Clarence Marketing Limited 99 Great South Road |