General information

Lucro Developments Limited

Type: NZ Limited Company (Ltd)
9429046151551
New Zealand Business Number
6291468
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - "building, House Construction"
Industry classification codes with description

Lucro Developments Limited (issued an NZBN of 9429046151551) was incorporated on 31 May 2017. 5 addresess are in use by the company: 369 Devon Street East, Strandon, New Plymouth, 4312 (type: postal, delivery). 11 Lismore Street, Strandon, New Plymouth had been their physical address, up to 27 Sep 2018. 120000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 59999 shares (50 per cent of shares), namely:
Seabourn Corporate Trustee Limited (an entity) located at Strandon, New Plymouth postcode 4312. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 59999 shares); it includes
Hawke, Cheryl Frances (an individual) - located at Strandon, New Plymouth,
Hawke, David Clement (an individual) - located at Strandon, New Plymouth,
Hawke, Benjamin Charles (a director) - located at Lower Vogeltown, New Plymouth. Moving on to the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Roebuck, Rodney Keith, located at Strandon, New Plymouth (a director). ""Building, house construction"" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued Lucro Developments Limited. The Businesscheck information was updated on 11 Apr 2024.

Current address Type Used since
369 Devon Street East, Strandon, New Plymouth, 4312 Physical & registered & service 27 Sep 2018
369 Devon Street East, Strandon, New Plymouth, 4312 Postal & delivery & office 03 Sep 2020
Contact info
64 27 2391147
Phone (Phone)
rod.roebuck@gjgardner.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Rodney Keith Roebuck
Strandon, New Plymouth, 4312
Address used since 11 Sep 2019
Lynmouth, New Plymouth, 4310
Address used since 11 Sep 2019
Strandon, New Plymouth, 4312
Address used since 31 May 2017
Strandon, New Plymouth, 4312
Address used since 20 Nov 2018
Director 31 May 2017 - current
Benjamin Charles Hawke
Lower Vogeltown, New Plymouth, 4310
Address used since 06 Dec 2021
Moturoa, New Plymouth, 4310
Address used since 17 Jan 2020
New Plymouth, New Plymouth, 4310
Address used since 31 May 2017
Director 31 May 2017 - current
Addresses
Principal place of activity
369 Devon Street East , Strandon , New Plymouth , 4312
Previous address Type Period
11 Lismore Street, Strandon, New Plymouth, 4312 Physical & registered 31 May 2017 - 27 Sep 2018
Financial Data
Financial info
120000
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59999
Shareholder Name Address Period
Seabourn Corporate Trustee Limited
Shareholder NZBN: 9429042227090
Entity (NZ Limited Company)
Strandon
New Plymouth
4312
31 May 2017 - current
Shares Allocation #2 Number of Shares: 59999
Shareholder Name Address Period
Hawke, Cheryl Frances
Individual
Strandon
New Plymouth
4312
31 May 2017 - current
Hawke, David Clement
Individual
Strandon
New Plymouth
4312
31 May 2017 - current
Hawke, Benjamin Charles
Director
Lower Vogeltown
New Plymouth
4310
31 May 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Roebuck, Rodney Keith
Director
Strandon
New Plymouth
4312
31 May 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hawke, Benjamin Charles
Director
Lower Vogeltown
New Plymouth
4310
31 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Hawke, Rebecca
Individual
Moturoa
New Plymouth
4310
31 May 2017 - 03 Sep 2020
Roebuck, Lisa Margaret
Individual
Strandon
New Plymouth
4312
31 May 2017 - 03 Sep 2020
Location
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