Tim Lucas Construction Limited, a registered company, was launched on 07 Jun 2012. 9429030635005 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. The company has been managed by 2 directors: Timothy Ian Lucas - an active director whose contract began on 07 Jun 2012,
Kerstin Ann Lucas - an active director whose contract began on 07 Jun 2012.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: 1 Sunlight Grove, Kenepuru, Porirua, 5022 (type: office, physical).
Tim Lucas Construction Limited had been using 61 Paremata Road, Paremata, Porirua as their registered address up until 01 Jul 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
1 Sunlight Grove, Kenepuru, Porirua, 5022 New Zealand
Previous address
Address #1: 61 Paremata Road, Paremata, Porirua, 5024 New Zealand
Registered & physical address used from 07 Jun 2012 to 01 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Lucas, Kerstin Ann |
Paremata Porirua 5024 New Zealand |
07 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Lucas, Timothy Ian |
Paremata Porirua 5024 New Zealand |
07 Jun 2012 - |
Timothy Ian Lucas - Director
Appointment date: 07 Jun 2012
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 23 Jun 2015
Kerstin Ann Lucas - Director
Appointment date: 07 Jun 2012
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 23 Jun 2015
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