Lucas and Felix Brothers Investment Limited, a registered company, was registered on 15 Dec 2014. 9429041542224 is the number it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company has been classified. This company has been supervised by 3 directors: Jia Wang - an active director whose contract started on 15 Dec 2014,
Weigang Tang - an active director whose contract started on 15 Dec 2014,
Mei Yuan - an inactive director whose contract started on 03 Aug 2022 and was terminated on 24 Nov 2022.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 33 Brad Avenue, Flagstaff, Hamilton, 3210 (type: physical, registered).
Lucas and Felix Brothers Investment Limited had been using 8 Montrose Crescent, Huntington, Hamilton as their physical address until 28 Nov 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 8 Montrose Crescent, Huntington, Hamilton, 3210 New Zealand
Physical & registered address used from 15 Dec 2014 to 28 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wang, Jia |
Huntington Hamilton 3210 New Zealand |
15 Dec 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Tang, Weigang |
Huntington Hamilton 3210 New Zealand |
15 Dec 2014 - |
Jia Wang - Director
Appointment date: 15 Dec 2014
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 15 Dec 2014
Weigang Tang - Director
Appointment date: 15 Dec 2014
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 15 Dec 2014
Mei Yuan - Director (Inactive)
Appointment date: 03 Aug 2022
Termination date: 24 Nov 2022
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 03 Aug 2022
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