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Simon Lucas Motors Limited

Type: NZ Limited Company (Ltd)
9429034782224
NZBN
1630908
Company Number
Registered
Company Status
090751662
GST Number
No Abn Number
Australian Business Number
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
Cnr Target And Wairau Road
Glenfield
Auckland 0627
New Zealand
Registered & physical & service address used since 23 Sep 2013
Po Box 100-415
North Shore Mail Centre
Auckland 0745
New Zealand
Postal address used since 15 Apr 2019
Cnr Target And Wairau Road
Glenfield
Auckland 0627
New Zealand
Office & delivery address used since 15 Apr 2019

Simon Lucas Motors Limited, a registered company, was started on 13 May 2005. 9429034782224 is the NZ business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company has been categorised. This company has been supervised by 2 directors: Simon Edward Lucas - an active director whose contract started on 13 May 2005,
Andrew William Simms - an inactive director whose contract started on 13 May 2005 and was terminated on 23 Aug 2013.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 100-415, North Shore Mail Centre, Auckland, 0745 (types include: postal, office).
Simon Lucas Motors Limited had been using Rodgers & Co Ltd, 1/47Mandeville Street, Christchurch as their registered address until 23 Sep 2013.
A total of 500000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 499998 shares (100 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0 per cent). Finally we have the 3rd share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Principal place of activity

Cnr Target And Wairau Road, Glenfield, Auckland, 0627 New Zealand


Previous addresses

Address #1: Rodgers & Co Ltd, 1/47mandeville Street, Christchurch, 8011 New Zealand

Registered & physical address used from 09 May 2012 to 23 Sep 2013

Address #2: Rogers & Co Ltd, 1/47 Mandeville Street, Christchurch New Zealand

Physical & registered address used from 13 May 2005 to 09 May 2012

Contact info
64 9 4448144
15 Apr 2019 Phone
sales@simonlucas.co.nz
15 Apr 2019 Vehicle Sales Department
service@simonlucas.co.nz
15 Apr 2019 Service Department
parts@simonlucas.co.nz
15 Apr 2019 Parts Department
accounts@simonlucas.co.nz
15 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.simonlucas.co.nz
15 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499998
Entity (NZ Limited Company) Kumutoto Trustees Limited
Shareholder NZBN: 9429030117198
Forrest Hill
Auckland
Null 0620
New Zealand
Individual Lucas, Simon Edward Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lucas, Simon Edward Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lucas, Carolyn Maree Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Landseer Group Limited
Shareholder NZBN: 9429034701263
Company Number: 1648595
Individual Lucas, Simon Edward Milford
Auckland
Individual Lucas, Carolyn Maree Milford
Auckland

New Zealand
Individual Reddington, Craig Douglas 291 Madras Street
Christchurch
Individual Simms, Andrew William Mosgiel
Dunedin

New Zealand
Entity Chester Madras No. 1 Limited
Shareholder NZBN: 9429035335412
Company Number: 1524759
Entity Ql Corporate Trustee Co Limited
Shareholder NZBN: 9429034801307
Company Number: 1627250
Entity Chester Madras No. 1 Limited
Shareholder NZBN: 9429035335412
Company Number: 1524759
Individual Simms, Eric Brian Dunedin
Entity Ql Corporate Trustee Co Limited
Shareholder NZBN: 9429034801307
Company Number: 1627250
Entity The Landseer Group Limited
Shareholder NZBN: 9429034701263
Company Number: 1648595
Directors

Simon Edward Lucas - Director

Appointment date: 13 May 2005

Address: Milford, Auckland, 0620 New Zealand

Address used since 29 Apr 2016


Andrew William Simms - Director (Inactive)

Appointment date: 13 May 2005

Termination date: 23 Aug 2013

Address: Mosgiel, Dunedin, 9092 New Zealand

Address used since 13 May 2005

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