General information

Lucan Limited

Type: NZ Limited Company (Ltd)
9429031937740
New Zealand Business Number
2319127
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Lucan Limited (issued a business number of 9429031937740) was registered on 05 Oct 2009. 5 addresess are currently in use by the company: 107 Norman Lesser Drive, Saint Johns, Auckland, 1072 (type: postal, office). 14 Holdaway Avenue, Northcote, North Shore City had been their registered address, up until 03 Mar 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Burns, Niamh (an individual) located at Saint Johns, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Burns, Justin Noel (an individual) - located at Saint Johns, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Lucan Limited. Businesscheck's database was last updated on 17 Mar 2024.

Current address Type Used since
107 Norman Lesser Drive, Saint Johns, Auckland, 1072 Physical & registered & service 03 Mar 2015
107 Norman Lesser Drive, Saint Johns, Auckland, 1072 Postal & office & delivery 06 Feb 2020
Contact info
64 21 0453639
Phone (Phone)
dniamh@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
dniamh@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Niamh Burns
Saint Johns, Auckland, 1072
Address used since 23 Feb 2015
Director 05 Oct 2009 - current
Justin Noel Burns
Saint Johns, Auckland, 1072
Address used since 23 Feb 2015
Director 05 Oct 2009 - current
Addresses
Principal place of activity
107 Norman Lesser Drive , Saint Johns , Auckland , 1072
Previous address Type Period
14 Holdaway Avenue, Northcote, North Shore City, 0627 Registered & physical 04 Apr 2011 - 03 Mar 2015
14 Holdaway Avenue, Northcote, North Shore 0627 Physical 05 Oct 2009 - 04 Apr 2011
C/-thorne Accounting, 12b Rockfield Road, Ellerslie, Auckland 1061 Registered 05 Oct 2009 - 04 Apr 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Burns, Niamh
Individual
Saint Johns
Auckland
1072
05 Oct 2009 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Burns, Justin Noel
Individual
Saint Johns
Auckland
1072
05 Oct 2009 - current
Location
Companies nearby
Sunnycote Limited
107 Norman Lesser Drive
Pongola Limited
107 Norman Lesser Drive
Nuincare NZ Limited
1/6 Waikato Place
Theo Centric Limited
142 Norman Lesser Drive
Cariam Limited
5 Maaka Place
Ocean Dream Charters Limited
4 Waikato Place
Similar companies
Ncmz Limited
44a College Road
G & A Ediriweera Company Limited
16 Merton Road
Table Rock Limited
4 Greenbank Drive
Chow Properties Limited
51 Norman Lesser Drive
Harapaki Holdings No 1 Limited
17a Caulton Street
Harapaki Fenchurch Holdings Limited
17a Caulton Street