Lucas Safety Limited, a registered company, was launched on 15 Apr 2002. 9429036546572 is the NZ business number it was issued. The company has been managed by 2 directors: Simeon Adam Lucas - an active director whose contract started on 15 Apr 2002,
Tracey Robyn Lucas - an active director whose contract started on 15 Apr 2002.
Last updated on 04 May 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 154 Clifton Terrace, Clifton, Christchurch, 8081 (physical address),
154 Clifton Terrace, Clifton, Christchurch, 8081 (registered address),
154 Clifton Terrace, Clifton, Christchurch, 8081 (service address),
154 Clifton Terrace, Clifton, Christchurch, 8081 (other address) among others.
Lucas Safety Limited had been using Unit 2, 27 Waterman Place, Ferrymead, Christchurch as their physical address until 06 May 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: Unit 2, 27 Waterman Place, Ferrymead, Christchurch New Zealand
Physical & registered address used from 11 Feb 2010 to 06 May 2019
Address #2: Unit 2, 6 Raycroft Street, Opawa, Christchurch
Physical & registered address used from 11 Jul 2007 to 11 Feb 2010
Address #3: 154 Clifton Terrace, Sumner, Christchurch
Physical & registered address used from 15 Apr 2002 to 11 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Lucas, Tracey Robyn |
Sumner Christchurch |
15 Apr 2002 - |
| Individual | Lucas, Simeon Adam |
Sumner Christchurch |
15 Apr 2002 - |
| Entity (NZ Limited Company) | Lucas Trustee No 1 Limited Shareholder NZBN: 9429046878533 |
Christchurch Central Christchurch 8011 New Zealand |
12 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lucas, Tracey Robyn |
Sumner Christchurch |
15 Apr 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lucas, Simeon Adam |
Sumner Christchurch |
15 Apr 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hagley Trustees Limited Shareholder NZBN: 9429035403678 Company Number: 1511780 |
28 Jun 2018 - 11 Jun 2020 | |
| Entity | Hagley Trustees Limited Shareholder NZBN: 9429035403678 Company Number: 1511780 |
390 Montreal Street Street Christchurch 8013 New Zealand |
28 Jun 2018 - 11 Jun 2020 |
Simeon Adam Lucas - Director
Appointment date: 15 Apr 2002
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 17 Jun 2010
Tracey Robyn Lucas - Director
Appointment date: 15 Apr 2002
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 17 Jun 2010
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