O And L Video Limited
Type: NZ Limited Company (Ltd)O and L Video Limited (issued a New Zealand Business Number of 9429036221783) was started on 13 Dec 2002. 5 addresess are currently in use by the company: 15 Montia Close, Papamoa Beach, Papamoa, 3118 (type: postal, office). 21 Motiti Road, Papamoa Beach, Papamoa had been their registered address, until 12 Sep 2016. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Lucero, Catherine (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Lucero Iii, Antonio Victor Marcos (an individual) - located at Papamoa Beach, Papamoa. Moving on to the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
Lucero Venture Capital Limited, located at Papamoa Beach, Papamoa (an entity). "Restaurant operation" (ANZSIC H451130) is the category the Australian Bureau of Statistics issued O and L Video Limited. Our information was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Montia Close, Papamoa Beach, Papamoa, 3118 | Physical & registered & service | 12 Sep 2016 |
| 15 Montia Close, Papamoa Beach, Papamoa, 3118 | Postal & office & delivery | 30 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Antonio Victor Marcos Lucero Iii
Papamoa Beach, Papamoa, 3118
Address used since 02 Sep 2016 |
Director | 13 Dec 2002 - current |
|
Christopher Osborne
Sandringham, Auckland,
Address used since 13 Dec 2002 |
Director | 13 Dec 2002 - 18 Oct 2007 |
| 15 Montia Close , Papamoa Beach , Papamoa , 3118 |
| Previous address | Type | Period |
|---|---|---|
| 21 Motiti Road, Papamoa Beach, Papamoa, 3118 | Registered & physical | 09 Sep 2015 - 12 Sep 2016 |
| 29 Killybegs Drive, Pinehill, Albany | Physical & registered | 12 Nov 2007 - 09 Sep 2015 |
| C/-84 Commercial Road, Helensville, Auckland | Registered & physical | 08 Sep 2006 - 12 Nov 2007 |
| 329a Main Road, State Highway 16, Huapai | Registered & physical | 13 Dec 2002 - 08 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucero, Catherine Individual |
Papamoa Beach Papamoa 3118 |
05 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucero Iii, Antonio Victor Marcos Individual |
Papamoa Beach Papamoa 3118 |
13 Dec 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucero Venture Capital Limited Shareholder NZBN: 9429036221844 Entity (NZ Limited Company) |
Papamoa Beach Papamoa 3118 |
13 Dec 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne Venture Capital Limited Shareholder NZBN: 9429036204632 Company Number: 1263030 Entity |
13 Dec 2002 - 04 Mar 2005 | |
|
Osborne, Christopher Herbert Keith Individual |
Level 5 West Plaza Cnr Albert & Fanshawe Streets, Auckland |
04 Mar 2005 - 04 Mar 2005 |
|
Osborne, Christopher Individual |
Sandringham Auckland |
13 Dec 2002 - 04 Mar 2005 |
|
Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 Entity |
04 Mar 2005 - 04 Mar 2005 | |
|
Osborne Venture Capital Limited Shareholder NZBN: 9429036204632 Company Number: 1263030 Entity |
13 Dec 2002 - 04 Mar 2005 | |
|
Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 Entity |
04 Mar 2005 - 04 Mar 2005 |
Ultimate Holding Company
| Effective Date | 01 Sep 2016 |
| Name | Lucero Venture Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1260020 |
| Country of origin | NZ |
 |
Vaudeville Bar Limited 15 Montia Close |
|
Lucero Venture Capital Limited 15 Montia Close |
|
De'gray Enterprises Limited 32 Selliera Place |
|
Aspen Wood Limited 121 Palm Springs Boulevard |
|
Shoestring Productions Limited 129 Palm Springs Boulevard |
|
Grand Holdings Limited 16 Santa Maria Key |
|
Lucero Venture Capital Limited 15 Montia Close |
|
Katona Limited 15 Piha Close |
|
Promised Land Limited 245 Jellicoe Street, Te Puke 3119, New Zealand |
|
Angan Restaurant & Bar Limited 5a Gray Avenue |
|
Prithvi Foods Private Limited 8 Palmer Place |
|
Te Puku Limited 7 Stewart Street |