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General information

Lucard Holdings Limited

Type: NZ Limited Company (Ltd)
9429036057924
New Zealand Business Number
1287514
Company Number
Registered
Company Status

Lucard Holdings Limited (New Zealand Business Number 9429036057924) was launched on 08 Apr 2003. 2 addresses are currently in use by the company: 23 Merlot Drive, Greenmeadows, Napier, 4112 (type: registered, physical). 633 Marine Parade, Napier South, Napier had been their physical address, up until 29 Apr 2020. 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250 shares (50% of shares), namely:
Ward, Robyn Daphne (an individual) located at Greenmeadows, Napier postcode 4112. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 250 shares); it includes
Ward, Phillip Henry (an individual) - located at Greenmeadows, Napier. Our data was updated on 09 Apr 2024.

Current address Type Used since
23 Merlot Drive, Greenmeadows, Napier, 4112 Registered & physical & service 29 Apr 2020
Last updated:
Directors
Name and Address Role Period
Phillip Henry Ward
Greenmeadows, Napier, 4112
Address used since 16 Sep 2023
Napier, 4110
Address used since 08 Sep 2010
Director 08 Apr 2003 - current
Robyn Daphne Ward
Greenmeadows, Napier, 4112
Address used since 16 Sep 2023
Napier, 4110
Address used since 08 Sep 2010
Director 08 Apr 2003 - current
Addresses
Previous address Type Period
633 Marine Parade, Napier South, Napier, 4110 Physical & registered 16 Sep 2010 - 29 Apr 2020
35 Moorhouse Street, Taradale, Napier Physical & registered 08 Apr 2003 - 16 Sep 2010
Financial Data
Financial info
500
Total number of Shares
April
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Ward, Robyn Daphne
Individual 		Greenmeadows
Napier
4112 		08 Apr 2003 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Ward, Phillip Henry
Individual 		Greenmeadows
Napier
4112 		08 Apr 2003 - current
Location
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