Lucia Limited
Type: NZ Limited Company (Ltd)Lucia Limited (issued a business number of 9429041703403) was incorporated on 18 May 2015. 4 addresses are currently in use by the company: Unit C3, 59 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical). 59 Apollo Drive, Rosedale, Auckland had been their registered address, until 23 Mar 2022. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (10 per cent of shares), namely:
Zhang, Xiuxiu (an individual) located at Massey, Auckland postcode 0614. In the second group, a total of 1 shareholder holds 19.5 per cent of all shares (exactly 195 shares); it includes
Chen, Yuanyuan (an individual) - located at Flat Bush, Auckland. The next group of shareholders, share allotment (705 shares, 70.5%) belongs to 1 entity, namely:
Liu, Jianzhe, located at Northcross, Auckland (a director). "Beer, wine and spirit wholesaling" (ANZSIC F360610) is the classification the Australian Bureau of Statistics issued Lucia Limited. Businesscheck's database was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 6b/231 Dairy Flat Highway, Albany, Auckland, 0632 | Postal & office | 30 Mar 2019 |
| Unit C3, 59 Apollo Drive, Rosedale, Auckland, 0632 | Service & physical | 22 Mar 2022 |
| Unit C3, 59 Apollo Drive, Rosedale, Auckland, 0632 | Registered | 23 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jianzhe Liu
Northcross, Auckland, 0630
Address used since 17 Apr 2016 |
Director | 18 May 2015 - current |
| 6b/231 Dairy Flat Highway , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 59 Apollo Drive, Rosedale, Auckland, 0632 | Registered | 10 Mar 2021 - 23 Mar 2022 |
| 59 Apollo Drive, Rosedale, Auckland, 0632 | Physical | 10 Mar 2021 - 22 Mar 2022 |
| 6b/231 Dairy Flat Highway, Albany, Auckland, 0632 | Registered | 24 Dec 2018 - 10 Mar 2021 |
| 6b/231 Dairy Flat Highway, Albany, Auckland, 0632 | Physical | 26 Nov 2018 - 10 Mar 2021 |
| 25 Porana Road, Wairau Valley, Auckland, 0627 | Registered | 18 May 2015 - 24 Dec 2018 |
| 25 Porana Road, Wairau Valley, Auckland, 0627 | Physical | 18 May 2015 - 26 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Xiuxiu Individual |
Massey Auckland 0614 |
18 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Yuanyuan Individual |
Flat Bush Auckland 2016 |
18 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Jianzhe Director |
Northcross Auckland 0630 |
18 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Hongyin Individual |
Sunnynook Auckland 0620 |
18 May 2015 - 29 Dec 2016 |
 |
Rc Global Limited Suite B, 25 Porana Rd |
|
Guilin Rice Noodles Limited 25 Porana Road |
|
Dp Kcc Limited 26 Porana Road |
|
Finework Design Limited Suite 2, 27 Porana Road |
|
Nash Enterprises Limited Suite 6, 27 Porana Road |
|
Barrys 2009 Limited 1/27 Porana Road |
|
Matakana Liquor Limited 11 Munstead Place |
|
Nigum Agencies Limited 56 Marlborough Avenue |
|
Golden Grand Trading Limited 52 Northcote Road |
|
Mythica Brewing Limited Unit 4, 48 Ellice Road |
|
Palatinate Pure Limited 36 Glastron Place |
|
Taylor Brown Limited Unit 12/43 Apollo Drive |