General information

Mavis & Lucy Co Limited

Type: NZ Limited Company (Ltd)
9429036502462
New Zealand Business Number
1209350
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427220 - Stationery Retailing
Industry classification codes with description

Mavis & Lucy Co Limited (issued a business number of 9429036502462) was launched on 09 May 2002. 3 addresses are in use by the company: 29 Stellamaris Way, Howick, Auckland, 2013 (type: physical, service). 29 Stellamaris Ave, Howick, Auckland had been their physical address, up until 04 Nov 2020. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (40 per cent of shares), namely:
Wang, Su-Ying (an individual) located at North Park, Howick, Auckland. In the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Chen, Chih-Ju (an individual) - located at North Park, Howick, Auckland. Next there is the next group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Chen, Mei-Hua, located at North Park, Howick, Auckland (an individual). "Stationery retailing" (ANZSIC G427220) is the category the ABS issued Mavis & Lucy Co Limited. Businesscheck's information was updated on 02 Apr 2024.

Current address Type Used since
29 Stellamaris Way, Howick, Auckland, 2013 Registered 18 Dec 2018
Suite 2k Mid City Centre, 239 Queen Street, Auckland Central, Auckland, 1010 Office 19 Oct 2019
29 Stellamaris Way, Howick, Auckland, 2013 Physical & service 04 Nov 2020
Contact info
64 09 3094743
Phone (Phone)
mlcwanpu@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Chih-ju Chen
North Park, Howick, Auckland, 2013
Address used since 01 Nov 2015
Director 09 May 2002 - current
Su-ying Wang
North Park, Howick, Auckland, 2013
Address used since 01 Nov 2015
Director 09 May 2002 - current
Addresses
Principal place of activity
Suite 2k Mid City Centre, 239 Queen Street , Auckland Central , Auckland , 1010
Previous address Type Period
29 Stellamaris Ave, Howick, Auckland, 2013 Physical 18 Dec 2018 - 04 Nov 2020
29 Stellamaris Way, Howick, Auckland Registered 24 Dec 2003 - 18 Dec 2018
29 Stellamaris Ave, Howick, Auckland Physical 24 Dec 2003 - 18 Dec 2018
Level 9 Customhouse, 50 Anzaz Avenue, Auckland Registered & physical 09 May 2002 - 24 Dec 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Wang, Su-ying
Individual
North Park, Howick
Auckland
09 May 2002 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Chen, Chih-ju
Individual
North Park, Howick
Auckland
09 May 2002 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Chen, Mei-hua
Individual
North Park, Howick
Auckland
09 May 2002 - current
Location
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