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LUCID IMAGES LIMITED

● Registered
NZBN 9429040045634 · NZ Company No. 198339 · NZ Limited Company · Incorporated 11 Jun 1979

Lucid Images Limited was incorporated on 11 June 1979 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17177 days.

Overview

NZ Business Number
9429040045634
Company Number
198339
Company Name
LUCID IMAGES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
11 June 1979 (Monday)
Status
Registered
Status History
Registered as of 11 June 1979 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
307 Marine Drive
York Bay
Lower Hutt
NZ 5013
Country of Origin
New Zealand
Address for Service
307 Marine Drive
York Bay
Lower Hutt
NZ 5013
Postal Address File ID
Registered Office: 1618168
Address for Service: 1618168

Historic Data for Addresses

Address for Service

  1. From 1 July 1997 to 7 October 2004
    130 Ashton Fitchett Drive, Wellington
  2. From 1 July 1997 to 1 July 1997
    41 Ohiro Road, Wellington
  3. From 1 July 1997 to 1 July 1997
    30 Courtenay Place, Wellington
  4. From 7 October 2004 to 7 November 2005
    7 Riverglade Lane, Rd5 Matakana Warkworth

Address for Records

  1. From 1 July 1997 to 30 September 2004
    30 Courtenay Place, Wellington
  2. From 30 September 2004 to 31 October 2005
    7 Riverglade Lane, Rd5 Matakana Warkworth
  3. From 31 October 2005 to 26 October 2009
    307 Marine Drive, York Bay Lower Hutt 6008

Principal Place of Business

  1. From 5 October 2001 to 1 October 2003
    30 Courtenay Place, Wellington
  2. From 1 October 2003 to 7 October 2004
    41 Ohiro Road, Wellington
  3. From 7 October 2004 to 7 November 2005
    7 Riverglade Lane, Rd5 Matakana Warkworth

Address for Share Register

  1. From 5 October 2001 to 30 September 2004
    130 Ashton Fitchett Drive, Wellington
  2. From 30 September 2004 to 31 October 2005
    7 Riverglade Lane, Rd5 Matakana Warkworth

Company Directors

2 listed
AK
Anthony Wornall KELLAWAY
Appointed 1 Aug 1985 · 307 Marine Drive, York Bay, Lower Hutt, NZ, 5013
MS
Mark Antony STRANGE
Appointed 22 Apr 1988 · 175 Barnard St, Wadestown, Wellington, NZ, 6012

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
33 shares (33%)
Chris OKEBY
2/7 Stowe Hill, Wellington 6012
Share allocation 2
33 shares (33%)
Mark STRANGE
181 Barnard Street, Wellington 6012
Share allocation 3
34 shares (34%)
Anthony Wornall KELLAWAY
307 Marine Drive, York Bay Lower Hutt 5013