Lucasway Limited was started on 01 Apr 2010 and issued a New Zealand Business Number of 9429031634366. The registered LTD company has been supervised by 4 directors: Bin Bin Yang - an active director whose contract began on 04 Jun 2013,
Michael Sinkinson - an inactive director whose contract began on 11 May 2011 and was terminated on 07 Jun 2013,
Bin Bin Yang - an inactive director whose contract began on 01 Apr 2010 and was terminated on 11 May 2011,
Su Ling Ling - an inactive director whose contract began on 01 Apr 2010 and was terminated on 07 May 2010.
As stated in our data (last updated on 20 Apr 2024), this company registered 1 address: 20B Longshore Drive, Long Bay, Auckland, 0630 (category: registered, service).
Until 17 Dec 2020, Lucasway Limited had been using 40 Taharoto Road, Takapuna, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Yang, Bin Bin (an individual) located at Long Bay, Auckland postcode 0630.
Previous addresses
Address #1: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 16 Aug 2019 to 17 Dec 2020
Address #2: 25 Meridian Court, Oteha, Auckland, 0632 New Zealand
Physical address used from 01 Sep 2016 to 17 Dec 2020
Address #3: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 01 Sep 2011 to 16 Aug 2019
Address #4: 9 Lucas Way, Albany, Auckland, 0632 New Zealand
Physical address used from 01 Apr 2010 to 01 Sep 2016
Address #5: 9 Lucas Way, Albany, Auckland New Zealand
Registered address used from 01 Apr 2010 to 01 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Yang, Bin Bin |
Long Bay Auckland 0630 New Zealand |
01 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ling Ling, Su |
Albany Auckland New Zealand |
01 Apr 2010 - 16 Nov 2015 |
Bin Bin Yang - Director
Appointment date: 04 Jun 2013
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 09 Dec 2020
Address: Oteha, Auckland, 0632 New Zealand
Address used since 24 Aug 2016
Michael Sinkinson - Director (Inactive)
Appointment date: 11 May 2011
Termination date: 07 Jun 2013
Address: Northcote, North Shore City, 0627 New Zealand
Address used since 11 May 2011
Bin Bin Yang - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 11 May 2011
Address: Albany, Auckland, New Zealand
Address used since 01 Apr 2010
Su Ling Ling - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 07 May 2010
Address: Albany, Auckland, New Zealand
Address used since 01 Apr 2010
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