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General information

Lucca Investments Limited

Type: NZ Limited Company (Ltd)
9429036512218
New Zealand Business Number
1207834
Company Number
Registered
Company Status

Lucca Investments Limited (issued an NZ business number of 9429036512218) was registered on 09 May 2002. 2 addresses are in use by the company: 19E Blake Street, Ponsonby, Auckland, 1011 (type: registered, physical). C/-Capital Hill, 26 Blake Street, Ponsonby, Auckland had been their registered address, up until 18 Nov 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Ross, Anna Marie (an individual) located at St Marys Bay, Auckland. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Currie, Mark Samuel (a director) - located at St Marys Bay, Auckland. Our information was updated on 10 Apr 2024.

Current address Type Used since
19e Blake Street, Ponsonby, Auckland, 1011 Registered & physical & service 18 Nov 2011
Last updated:
Directors
Name and Address Role Period
Mark Samuel Currie
St Marys Bay, Auckland, 1011
Address used since 11 Apr 2006
Director 09 May 2002 - current
Anna Marie Ross
St Marys Bay, Auckland, 1011
Address used since 11 Apr 2006
Director 09 May 2002 - current
Robert Wayne Hill
Saint Marys Bay, Auckland, 1011
Address used since 14 Apr 2021
Director 14 Apr 2021 - current
Addresses
Previous address Type Period
C/-capital Hill, 26 Blake Street, Ponsonby, Auckland Registered & physical 20 Apr 2006 - 18 Nov 2011
3 Kotare Avenue, Westmere, Auckland Physical & registered 09 May 2002 - 20 Apr 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ross, Anna Marie
Individual 		St Marys Bay
Auckland
 09 May 2002 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Currie, Mark Samuel
Director 		St Marys Bay
Auckland
1011 		17 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Curry, Mark Samuel
Individual 		St Marys Bay
Auckland
 09 May 2002 - 17 Dec 2015
Location
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