Lcy Trust Limited (NZBN 9429031610063) was incorporated on 25 Mar 2010. 2 addresses are in use by the company: 129 Eban Avenue, Hillcrest, Auckland, 0627 (type: registered, physical). 10F Morningside Drive, Sandringham, Auckland had been their registered address, until 06 Dec 2018. 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 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
129 Eban Avenue, Hillcrest, Auckland, 0627 | Registered & physical & service | 06 Dec 2018 |
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 |
Previous address | Type | Period |
---|---|---|
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 |
Shareholder Name | Address | Period |
---|---|---|
Lee, Wen Hao Director |
Burswood Auckland 2013 |
14 Mar 2023 - current |
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 |
Asd Kids Community Charitable Trust 65 Morning Side Drive |
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De Carol Trading Limited 19 Morningside Drive |
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World Brands Limited 10 Morningside Drive |
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Jarrod Fraser Limited 10 Morningside Drive |
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Jacquirita Productions Limited 41b Leslie Avenue |
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L G Carder Limited 25 Morningside Drive |