Lucstar (nz) Limited
Type: NZ Limited Company (Ltd)Lucstar (Nz) Limited (issued a business number of 9429041505977) was registered on 28 Nov 2014. 1 address is currently in use by the company: 40 George Street, Mount Eden, Auckland, 1024 (type: registered, physical). 95 Manukau Road, Epsom, Auckland had been their physical address, until 12 Nov 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (60 per cent of shares), namely:
Sentry Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 400 shares); it includes
Lucstar (Nz) Investment Limited (an entity) - located at Mount Eden, Auckland. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued Lucstar (Nz) Limited. The Businesscheck database was updated on 06 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 40 George Street, Mount Eden, Auckland, 1024 | Registered & physical | 12 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Teik Huat Ghee
Kingsland, Auckland, 1021
Address used since 01 Aug 2018 |
Director | 28 Nov 2014 - current |
|
Aaron Teik Huat Ghee
Kingsland, Auckland, 1021
Address used since 28 Nov 2014
Mission Bay, Auckland, 1071
Address used since 26 Sep 2017 |
Director | 28 Nov 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 25 Nov 2019 - 12 Nov 2021 |
| 176 Kepa Road, Orakei, Auckland, 1071 | Physical & registered | 25 Oct 2019 - 25 Nov 2019 |
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Physical & registered | 13 Sep 2018 - 25 Oct 2019 |
| 12a Jack Conway Avenue, Manukau, Auckland, 2103 | Physical & registered | 07 Oct 2016 - 13 Sep 2018 |
| Level 1, 144 Parnell Road, Parnell, Auckland, 1151 | Physical & registered | 28 Nov 2014 - 07 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sentry Trustees Limited Shareholder NZBN: 9429041030547 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucstar (nz) Investment Limited Shareholder NZBN: 9429041516454 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
28 Nov 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sentry Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4850159 |
| Country of origin | NZ |
| Address |
Level 1, 144 Parnell Road Parnell Auckland 1151 |
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