General information
Lcy Trust Limited
Type: NZ Limited Company (Ltd)9429031610063
New Zealand Business Number
2441261
Company Number
Registered
Company Status
Lcy Trust Limited (NZBN 9429031610063) was incorporated on 25 Mar 2010. 2 addresses are in use by the company: 7 Heathridge Place, Burwood, Auckland, 2013, Hillcrest, Auckland, 0627 (type: registered, service). 129 Eban Avenue, Hillcrest, Auckland had been their registered address, until 11 Nov 2024. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Lee, Wen Hao (a director) located at Burswood, Auckland postcode 2013. Our database was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 129 Eban Avenue, Hillcrest, Auckland, 0627 | Physical | 06 Dec 2018 |
| 7 Heathridge Place, Burwood, Auckland, 2013, Hillcrest, Auckland, 0627 | Registered & service | 11 Nov 2024 |
Contact info
64 27308 8888
Phone (Phone)
sisibee@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wen Hao Lee
Burswood, Auckland, 2013
Address used since 16 Nov 2022 |
Director | 16 Nov 2022 - current |
|
Sik Sik Gwen Lee
Hillcrest, Auckland, 0627
Address used since 13 Oct 2018 |
Director | 13 Oct 2018 - 14 Mar 2023 |
|
Andrew George Morgan
Flagstaff, Hamilton, 3210
Address used since 01 Nov 2016 |
Director | 31 Dec 2015 - 25 Oct 2018 |
|
Anthony James Alford
Southport, Queensland, 4215
Address used since 14 Jan 2013
Southport Qld,
Address used since 01 Jan 1970 |
Director | 14 Jan 2013 - 31 Dec 2015 |
|
Gavin Alexander Nixon
Southport, Queensland, 4215
Address used since 22 Jun 2011 |
Director | 07 Feb 2011 - 14 Jan 2013 |
|
Gary John Best
Southport, Queensland, 4215
Address used since 22 Jun 2011 |
Director | 07 Feb 2011 - 14 Jan 2013 |
|
John Stuart Deeks
Karaka, Papakura, 2113
Address used since 25 Jan 2011 |
Director | 25 Mar 2010 - 07 Feb 2011 |
|
Lewis Andrew Deeks
Birkenhead, Auckland,
Address used since 25 Mar 2010 |
Director | 25 Mar 2010 - 07 Feb 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 129 Eban Avenue, Hillcrest, Auckland, 0627 | Registered & service | 06 Dec 2018 - 11 Nov 2024 |
| 10f Morningside Drive, Sandringham, Auckland, 1025 | Registered & physical | 01 Jul 2016 - 06 Dec 2018 |
| 10f Morningside Drive, Sandringham, Auckland, 1025 | Physical & registered | 04 May 2012 - 01 Jul 2016 |
| Level 5, 3 City Road, Auckland, 1010 | Registered & physical | 30 May 2011 - 04 May 2012 |
| Skipper Lay & Associates, 16 Elliot Street, Papakura, Auckland, 2110 | Registered & physical | 21 Feb 2011 - 30 May 2011 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Registered & physical | 25 Mar 2010 - 21 Feb 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Wen Hao Director |
Burswood Auckland 2013 |
14 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deeks, John Stuart Individual |
Karaka Papakura 2113 |
25 Mar 2010 - 11 Feb 2011 |
|
Veritas Capital NZ Limited Company Number: 9429042318989 Other |
16 Nov 2022 - 14 Mar 2023 | |
|
Deeks, Lewis Andrew Individual |
Birkenhead Auckland |
25 Mar 2010 - 11 Feb 2011 |
|
The Sunshine Smile Company Limited Shareholder NZBN: 9429030583207 Company Number: 3922142 Entity |
13 Oct 2018 - 16 Nov 2022 | |
|
Cafe Coffee & Bakery Systems (nz) Limited Shareholder NZBN: 9429042102304 Company Number: 5861954 Entity |
Flagstaff Hamilton 3210 |
15 Feb 2016 - 13 Oct 2018 |
|
Rfg Master Lease (nz) Limited Shareholder NZBN: 9429031269865 Company Number: 3228390 Entity |
11 Feb 2011 - 15 Feb 2016 | |
|
Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 Entity |
25 Mar 2010 - 11 Feb 2011 | |
|
Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 Entity |
25 Mar 2010 - 11 Feb 2011 | |
|
Rfg Master Lease (nz) Limited Shareholder NZBN: 9429031269865 Company Number: 3228390 Entity |
11 Feb 2011 - 15 Feb 2016 | |
|
Cafe Coffee & Bakery Systems (nz) Limited Shareholder NZBN: 9429042102304 Company Number: 5861954 Entity |
Flagstaff Hamilton 3210 |
15 Feb 2016 - 13 Oct 2018 |
Location
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|
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|
Pacific Health & Fitness Limited 6 Gordon Road |