Lucas Machinery Limited

Lucas Machinery Limited, a registered company, was launched on 19 Dec 1975. 9429040470443 is the NZ business identifier it was issued. "Machinery and equipment wholesaling nec" (business classification F349945) is how the company is classified. The company has been supervised by 2 directors: Simon Lucas - an active director whose contract began on 10 Dec 1988,
Catherine Elinor Lucas - an active director whose contract began on 10 Dec 1988.
Last updated on 25 Apr 2024, our data contains detailed information about 2 addresses this company registered, namely: Level 3, 6 Arawa Street, Grafton, Auckland, 1023 (registered address),
Level 3, 6 Arawa Street, Grafton, Auckland, 1023 (service address),
Level 1, 3 Arawa Street, Grafton, Auckland, 1149 (physical address).
Lucas Machinery Limited had been using Level 1, 3 Arawa Street, Grafton, Auckland as their registered address up to 14 Feb 2023.
Previous names for this company, as we found at BizDb, included: from 19 Dec 1975 to 27 May 1981 they were named Manurewa Foundries Limited.
A total of 63000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 62999 shares (100%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0%).

Previous addresses

Address #1: Level 1, 3 Arawa Street, Grafton, Auckland, 1149 New Zealand

Registered & service address used from 21 Feb 2011 to 14 Feb 2023

Address #2: Level 1, 52-54 Grafton Road, Grafton, Auckland New Zealand

Registered & physical address used from 14 Jul 2008 to 21 Feb 2011

Address #3: Level 3, 6 Arawa Street, Newmarket, Auckland

Registered & physical address used from 08 Apr 2008 to 14 Jul 2008

Address #4: Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland

Physical & registered address used from 08 Mar 2007 to 08 Apr 2008

Address #5: Level 8, 53 Fort Street, Auckland City

Registered & physical address used from 05 Aug 2003 to 08 Mar 2007

Address #6: 137 Vincent Street, Auckland

Physical & registered address used from 01 Jul 1997 to 05 Aug 2003

Previous Shareholders

Simon Lucas - Director

Appointment date: 10 Dec 1988

Catherine Elinor Lucas - Director

Appointment date: 10 Dec 1988