General information

Lucent Investments Limited

Type: NZ Limited Company (Ltd)

9429032008913

New Zealand Business Number

2304800

Company Number

Registered

Company Status

Lucent Investments Limited (issued an NZ business number of 9429032008913) was launched on 25 Aug 2009. 3 addresses are currently in use by the company: 20 Robe Street, New Plymouth, 4310 (type: registered, physical). C/-Duncan Dovico (Nz) Ltd, Level 6, Tasman Towers, 62 Gill Street, New Plymouth had been their registered address, up until 22 Oct 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Scown, Kathryn Louise (an individual) located at Strandon, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 75% of all shares (75 shares); it includes
Feaver, Kerry Lloyd (an individual) - located at New Plymouth. Our information was last updated on 05 Jun 2025.

Current address	Type	Used since
20 Robe Street, New Plymouth, 4310	Registered	22 Oct 2013
71a Mangorei Road, Strandon, New Plymouth, 4312	Service & physical	11 Oct 2018
20 Robe Street, New Plymouth, 4310	Registered	03 Nov 2023

Last updated: 05 Jun 2025

Directors

Name and Address	Role	Period
Kerry Lloyd Feaver Strandon, New Plymouth, 4312 Address used since 03 Oct 2018 New Plymouth, 4312 Address used since 01 Oct 2015	Director	25 Aug 2009 - current
Kathryn Louise Scown Strandon, New Plymouth, 4312 Address used since 03 Oct 2018 New Plymouth, 4312 Address used since 01 Oct 2015	Director	25 Aug 2009 - current

Addresses

Previous address	Type	Period
C/-duncan Dovico (nz) Ltd, Level 6, Tasman Towers, 62 Gill Street, New Plymouth	Registered	25 Aug 2009 - 22 Oct 2013
73 Mangorei Road, New Plymouth	Physical	25 Aug 2009 - 11 Oct 2018

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

29 Oct 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 25

Shareholder Name	Address	Period
Scown, Kathryn Louise Individual	Strandon New Plymouth 4312	25 Aug 2009 - current

Shares Allocation #2 Number of Shares: 75

Shareholder Name	Address	Period
Feaver, Kerry Lloyd Individual	New Plymouth	25 Aug 2009 - current

Location

Companies nearby

	Taranaki Nominee Trustees Limited 20 Robe Street
	Kidszone Preschool (2013) Limited 20 Robe Street
	Mehrnoush Limited 20 Robe Street
	Four More Years Limited 20 Robe Street
	Profigrass New Zealand Limited 20 Robe Street
	Clearview Realty Limited 20 Robe Street