Lucca Investments Limited
Type: NZ Limited Company (Ltd)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 3 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 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Currie, Mark Samuel (an individual) - located at St Marys Bay, Auckland,
Currie, Mark Samuel (a director) - located at St Marys Bay, Auckland. Our information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 19e Blake Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 18 Nov 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
Mark Samuel Currie
St Marys Bay, Auckland, 1011
Address used since 11 Apr 2006 |
Director | 09 May 2002 - 13 Feb 2025 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Anna Marie Individual |
St Marys Bay Auckland |
09 May 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Currie, Mark Samuel Individual |
St Marys Bay Auckland 1011 |
17 Dec 2015 - current |
|
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 |
 |
Paris Trustee Holdings Limited 19e Blake Street |
|
Browne School Of Art Limited 19e Blake Street |
|
Montigny Furniture New Zealand Limited 19e Blake Street |
|
Naseeb Kumar Limited 19e Blake Street |
|
Trade Select Limited 19e Blake Street |
|
24/7 Property Group Holdings Limited 19e Blake Street |