Lucydog Enterprises Limited
Type: NZ Limited Company (Ltd)Lucydog Enterprises Limited (issued a business number of 9429034663837) was registered on 13 Jul 2005. 7 addresess are currently in use by the company: 52 Sylvan Valley Avenue, Titirangi, Auckland, 0604 (type: registered, service). Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland had been their physical address, until 14 Mar 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Phillips, Mary Ellen (a director) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Tribble, Geoffrey Alan (an individual) - located at Titirangi, Auckland. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued to Lucydog Enterprises Limited. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 | Physical & registered & service | 14 Mar 2019 |
| Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 | Delivery & postal & office | 02 Feb 2023 |
| 52 Sylvan Valley Avenue, Titirangi, Auckland, 0604 | Registered & service | 17 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mary Ellen Phillips
Titirangi, Waitakere, 0604
Address used since 10 Feb 2010 |
Director | 13 Jul 2005 - current |
|
Maryellen Phillips
Titirangi, Waitakere, 0604
Address used since 10 Feb 2010 |
Director | 13 Jul 2005 - current |
|
Geoffrey Alan Tribble
Titirangi, Waitakere, 0604
Address used since 10 Feb 2010 |
Director | 13 Jul 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 | Physical & registered | 08 Nov 2016 - 14 Mar 2019 |
| Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 | Physical & registered | 26 Feb 2008 - 08 Nov 2016 |
| C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Dr, Westgate Centre, Waitakere City | Physical & registered | 13 Jul 2005 - 26 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Mary Ellen Director |
Titirangi Auckland 0604 |
20 Jan 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tribble, Geoffrey Alan Individual |
Titirangi Auckland 0604 |
13 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Maryellen Individual |
Titirangi |
13 Jul 2005 - 20 Jan 2021 |
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