General information
Lucentt Limited
Type: NZ Limited Company (Ltd)9429038292248
New Zealand Business Number
814522
Company Number
Registered
Company Status
C259907 - Manufacturing Nec
Industry classification codes with description
Lucentt Limited (issued a business number of 9429038292248) was incorporated on 26 Jun 1996. 2 addresses are in use by the company: 40 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 (type: registered, physical). 36 Zelanian Drive, East Tamaki, Auckland had been their physical address, up until 12 Feb 2021. Lucentt Limited used other names, namely: G.s. Shapland Limited from 31 Aug 2010 to 30 Sep 2014, Colombo Limited (23 Mar 2010 to 31 Aug 2010) and Stallion Plastics Limited (02 Apr 2008 - 23 Mar 2010). 4298375 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 4298375 shares (100% of shares), namely:
Bennett, Antony James (an individual) located at Manukau, Auckland postcode 2016,
Reid, Belinda Ann (an individual) located at Flat Bush, Auckland postcode 2016,
Reid, Bruce Douglas (an individual) located at Flat Bush, Auckland postcode 2016. "Manufacturing nec" (business classification C259907) is the classification the Australian Bureau of Statistics issued to Lucentt Limited. Businesscheck's information was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 | Registered & physical & service | 12 Feb 2021 |
Contact info
64 9 2738114
Phone (Phone)
bruce@lucentt.co.nz
Email
lucentt.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Reid
Manukau, Auckland, 2016
Address used since 26 Mar 2007 |
Director | 26 Mar 2007 - current |
|
David Geoffrey Ede
Tauranga South, Tauranga, 3112
Address used since 02 Feb 2015 |
Director | 26 Jun 1996 - 01 Apr 2016 |
|
Graeme Hamilton Kirk
Tauranga South, Tauranga, 3112
Address used since 26 Mar 2010 |
Director | 28 Aug 1999 - 01 Apr 2016 |
|
Wayne Denis Dingle
Bethlehem, Tauranga, 3110
Address used since 04 Jun 2013 |
Director | 30 Aug 1999 - 01 Apr 2016 |
|
Colin John Boocock
Tauranga South, Tauranga, 3112
Address used since 26 Mar 2010 |
Director | 26 Mar 2007 - 01 Apr 2016 |
|
Mark Francis Sadd
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Dec 2014 |
Director | 26 Mar 2007 - 01 Apr 2016 |
|
Bruce Herbert Martin
R D Te Puna, Tauranga,
Address used since 26 Jun 1996 |
Director | 26 Jun 1996 - 22 Aug 2001 |
|
Barry Wilson Waters
Auckland,
Address used since 26 Jun 1996 |
Director | 26 Jun 1996 - 28 Aug 1999 |
Addresses
Principal place of activity
| 40 Ben Lomond Crescent , Pakuranga Heights , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 36 Zelanian Drive, East Tamaki, Auckland, 2013 | Physical & registered | 15 Mar 2017 - 12 Feb 2021 |
| 16 Koromiko Street, Judea, Tauranga, 3110 | Registered & physical | 06 Apr 2010 - 15 Mar 2017 |
| 16 Koromiko Street, Tauranga | Physical | 13 Oct 2006 - 06 Apr 2010 |
| 26 Maleme Street, Greerton, Tauranga | Physical | 05 Mar 2005 - 13 Oct 2006 |
| The Pinto Fruit Juice Co Ltd, P O Box 2143, Tauranga | Physical | 09 Mar 2001 - 09 Mar 2001 |
| 26 Malene Street, Greerton, Tauranga | Physical | 09 Mar 2001 - 05 Mar 2005 |
| 16 Koromiko Street, Tauranga | Registered | 11 Apr 2000 - 06 Apr 2010 |
| 16 Koromiko Street, Tauranga | Physical | 28 Feb 2000 - 09 Mar 2001 |
Financial Data
Financial info
4298375
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4298375
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Antony James Individual |
Manukau Auckland 2016 |
12 Feb 2013 - current |
|
Reid, Belinda Ann Individual |
Flat Bush Auckland 2016 |
12 Feb 2013 - current |
|
Reid, Bruce Douglas Individual |
Flat Bush Auckland 2016 |
12 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirk, Graeme Hamilton Individual |
Tauranga South Tauranga 3112 |
26 Jun 1996 - 05 Apr 2016 |
|
Kirk, Maree Louise Individual |
Tauranga South Tauranga 3112 |
26 Jun 1996 - 05 Apr 2016 |
|
Boocock, Colin John Individual |
Tauranga South Tauranga 3112 |
16 Apr 2007 - 05 Apr 2016 |
|
Sadd, Mark Francis Individual |
Mount Maunganui Mount Maunganui 3116 |
12 Feb 2013 - 05 Apr 2016 |
|
Ngu Holdings Limited Shareholder NZBN: 9429039337436 Company Number: 429550 Entity |
26 Jun 1996 - 16 Aug 2011 | |
|
Arnesen, Peter Stanley Individual |
Matua Tauranga 3110 |
26 Jun 1996 - 05 Apr 2016 |
|
Redd Group Limited Shareholder NZBN: 9429033534275 Company Number: 1920617 Entity |
16 Apr 2007 - 12 Feb 2013 | |
|
Smith, Michael John Individual |
Tauranga |
26 Jun 1996 - 28 Feb 2005 |
|
Andrews, Geoffrey David Individual |
R D 5 Tauranga |
28 Feb 2005 - 28 Feb 2005 |
|
Rutherford, Paul Individual |
Tauranga South Tauranga 3112 |
16 Aug 2011 - 05 Apr 2016 |
|
Dingle, Wayne Denis Individual |
Bethlehem Tauranga 3110 |
16 Aug 2011 - 05 Apr 2016 |
|
Ede, David Geoffrey Individual |
Tauranga South Tauranga 3112 |
16 Aug 2011 - 05 Apr 2016 |
|
Sadd, Deirdre Elizabeth Individual |
Ohauiti Tauranga 3112 |
12 Feb 2013 - 05 Apr 2016 |
|
Holland Beckett Trustee No.5 Limited Shareholder NZBN: 9429034985755 Company Number: 1595277 Entity |
16 Aug 2011 - 05 Apr 2016 | |
|
Andrews, Denise Frances Individual |
R D 5 Tauranga |
28 Feb 2005 - 28 Feb 2005 |
|
Ngu Holdings Limited Shareholder NZBN: 9429039337436 Company Number: 429550 Entity |
26 Jun 1996 - 16 Aug 2011 | |
|
Wayne Denis Dingle Director |
Bethlehem Tauranga 3110 |
16 Aug 2011 - 05 Apr 2016 |
|
Redd Group Limited Shareholder NZBN: 9429033534275 Company Number: 1920617 Entity |
16 Apr 2007 - 12 Feb 2013 | |
|
Macrae, John Individual |
R D 5 Tauranga |
28 Feb 2005 - 28 Feb 2005 |
|
Kirk, Louise Individual |
Tauranga |
26 Jun 1996 - 01 Feb 2007 |
|
David Geoffrey Ede Director |
Tauranga South Tauranga 3112 |
16 Aug 2011 - 05 Apr 2016 |
|
Holland Beckett Trustee No.5 Limited Shareholder NZBN: 9429034985755 Company Number: 1595277 Entity |
16 Aug 2011 - 05 Apr 2016 |
Location
Companies nearby
 |
Truck City Limited 28 Zelanian Drive |
|
Contract Connections Limited 19a Zelanian Drive |
|
Truck Imports NZ Limited 28 Zelanian Drive |
|
San Miguel Yamamura Australasia Pty Ltd 27 Ross Reid Place |
|
Contech International Limited 15 Kerwyn Avenue |
|
Construction Techniques Group Limited 15 Kerwyn Avenue |
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