Lucrential Limited
Type: NZ Limited Company (Ltd)Lucrential Limited (issued an NZBN of 9429036452323) was registered on 12 Jun 2002. 4 addresses are currently in use by the company: 17 Paddington Grove, Karori, Wellington, 6012 (type: registered, service). 6 Algarve Close, Cambourne Green, Blenheim 7206 had been their registered address, up to 08 Apr 2011. 300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 150 shares (50 per cent of shares), namely:
Bedford, Phillip James (an individual) located at Bluff Hill, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 150 shares); it includes
Mciver, Robert John (an individual) - located at Karori, Wellington. "Investment - financial assets" (business classification K624040) is the category the ABS issued Lucrential Limited. The Businesscheck database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Northland Road, Northland, Wellington, 6012 | Registered & physical & service | 08 Apr 2011 |
| 17 Paddington Grove, Karori, Wellington, 6012 | Registered & service | 06 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip James Bedford
Bluff Hill, Napier, 4110
Address used since 28 Mar 2023
Hospital Hill, Napier, 4110
Address used since 10 Apr 2022
Springvale, Whanganui, 4501
Address used since 21 Mar 2021
Terrace End, Palmerston North, 4410
Address used since 12 Jun 2016 |
Director | 12 Jun 2002 - current |
|
Robert John Mciver
Karori, Wellington, 6012
Address used since 28 Mar 2023
Northland, Wellington, 6012
Address used since 31 Mar 2011 |
Director | 12 Jun 2002 - current |
|
Christopher Wayne Ross
Wilton, Wellington,
Address used since 12 Jun 2002 |
Director | 12 Jun 2002 - 01 Jan 2004 |
| 1 Northland Road , Northland , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| 6 Algarve Close, Cambourne Green, Blenheim 7206 | Registered & physical | 12 May 2010 - 08 Apr 2011 |
| 7 Gartrell Street, Woodbourne, Blenhiem | Physical | 27 Mar 2009 - 12 May 2010 |
| 7 Gartrell Street, Woodbourne, Blenheim | Registered | 27 Mar 2009 - 12 May 2010 |
| Flat 5, 71 Garden Road, Northland, Wellington 6005 | Physical & registered | 12 May 2003 - 27 Mar 2009 |
| C/- The Mobile Accountant Ltd, Harris Transport Complex, 37 Te Roto Drive, Paraparaumu | Registered & physical | 12 Jun 2002 - 12 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bedford, Phillip James Individual |
Bluff Hill Napier 4110 |
12 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mciver, Robert John Individual |
Karori Wellington 6012 |
12 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Christopher Wayne Individual |
Wilton Wellington |
31 Mar 2004 - 31 Mar 2004 |
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