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General information

Luc Limited

Type: NZ Limited Company (Ltd)
9429035477730
New Zealand Business Number
1493659
Company Number
Registered
Company Status

Luc Limited (issued a New Zealand Business Number of 9429035477730) was launched on 22 Mar 2004. 1 address is currently in use by the company: Unit 19,, 150 Cavendish Road, Christchurch, 8051 (type: physical, registered). Suite G1, 27 Gillies Avenue, Newmarket, Auckland had been their registered address, up until 22 Aug 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Dylan Du Plessis (an individual) located at Lyttelton, Lyttelton postcode 8082. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Lisette Du Plessis (an individual) - located at Glen Eden, Auckland. The Businesscheck data was last updated on 02 Apr 2021.

Current address Type Used since
Unit 19,, 150 Cavendish Road, Christchurch, 8051 Physical & registered 22 Aug 2017
Last updated:
Directors
Name and Address Role Period
Dylan Luc Du Plessis
Lyttelton, Lyttelton, 8082
Address used since 08 Mar 2017
Auckland Central, Auckland, 1010
Address used since 08 Mar 2017
Director 22 Mar 2004 - current
Addresses
Previous address Type Period
Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered 16 Mar 2017 - 22 Aug 2017
Level 1,1 Gibraltar Crescent, Parnell, Auckland, 1052 Registered 31 May 2016 - 16 Mar 2017
Level 1,1 Gibraltar Crescent, Parnell, Auckland, 1052 Physical 31 May 2016 - 22 Aug 2017
Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 Physical & registered 30 May 2016 - 31 May 2016
1 Gibraltar Crescent, Parnell, Auckland, 1052 Registered & physical 05 Jun 2015 - 30 May 2016
12a St Albans Street, Saint Albans, Christchurch, 8014 Physical & registered 29 Feb 2012 - 05 Jun 2015
7 Willowview Drive, Redwood, Christchurch, 8051 Physical & registered 24 Nov 2011 - 29 Feb 2012
Lewthwaite & Associates Limited, Unit 19, 150 Cavendish Road, Christchurch, 8051 Physical & registered 07 Dec 2010 - 24 Nov 2011
165 Ferry Road, Christchurch Physical & registered 01 Feb 2010 - 07 Dec 2010
Unit 7/91 Victoria St, Christchurch Physical 09 Oct 2007 - 01 Feb 2010
Unit 7/91 Victoria St, City, Christchurch Registered 09 Oct 2007 - 01 Feb 2010
137a High St, City, Christchurch Physical 25 Aug 2006 - 09 Oct 2007
137a High St, Christchurch Registered 25 Aug 2006 - 09 Oct 2007
179b Victoria Street, City, Christchurch Registered & physical 22 Mar 2004 - 25 Aug 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Dylan Luc Du Plessis
Individual 		Lyttelton
Lyttelton
8082 		22 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lisette Anne Du Plessis
Individual 		Glen Eden
Auckland
0602 		10 Apr 2018 - current
Location
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