Lucas Marine Diesel Services Limited, a registered company, was registered on 28 Sep 2005. 9429034517994 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Kylie Louise Francis - an active director whose contract started on 28 Sep 2005,
Bevan Craig Lucas - an active director whose contract started on 28 Sep 2005.
Updated on 05 May 2024, our data contains detailed information about 1 address: 538B Whangaripo Valley Road, Rd 2, Wellsford, 0972 (types include: registered, physical).
Lucas Marine Diesel Services Limited had been using 538B Whangariop Valley Road, Rd 2, Wellsford as their registered address until 05 Jul 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 538b Whangariop Valley Road, Rd 2, Wellsford, 0972 New Zealand
Registered address used from 21 May 2010 to 05 Jul 2016
Address #2: 21 Longreach Drive, Henderson, Auckland
Registered address used from 22 Jun 2009 to 21 May 2010
Address #3: 21 Longreach Drive, Henderson
Physical address used from 22 Jun 2009 to 21 May 2010
Address #4: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City
Physical & registered address used from 30 Jul 2007 to 22 Jun 2009
Address #5: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Dr, Westgate Centre, Waitakere City
Physical & registered address used from 28 Sep 2005 to 30 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Lucas, Bevan Craig |
Rd 2 Wellsford 0972 New Zealand |
28 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Francis, Kylie Louise |
Rd 2 Wellsford 0972 New Zealand |
28 Sep 2005 - |
Kylie Louise Francis - Director
Appointment date: 28 Sep 2005
Address: Rd 2, Wellsford, 0972 New Zealand
Address used since 14 May 2010
Bevan Craig Lucas - Director
Appointment date: 28 Sep 2005
Address: Rd 2, Wellsford, 0972 New Zealand
Address used since 14 May 2010
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