Lucas Consultants Limited, a registered company, was registered on 09 Apr 2001. 9429036966745 is the NZ business number it was issued. The company has been supervised by 2 directors: Annette Maree Lucas - an active director whose contract started on 09 Apr 2001,
David Claude Lucas - an active director whose contract started on 09 Apr 2001.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: 24B Castor Bay Road, Castor Bay, Auckland, 0620 (types include: physical, registered).
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 990 shares (99%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 5 shares (0.5%). Lastly we have the 3rd share allocation (5 shares 0.5%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Avery, John Richard |
Castor Bay Auckland |
09 Apr 2001 - |
Individual | Lucas, David Claude |
Castor Bay Auckland |
09 Apr 2001 - |
Individual | Lucas, Annette Maree |
Castor Bay Auckland |
09 Apr 2001 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Lucas, Annette Maree |
Castor Bay Auckland |
09 Apr 2001 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Lucas, David Claude |
Castor Bay Auckland |
09 Apr 2001 - |
Annette Maree Lucas - Director
Appointment date: 09 Apr 2001
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 18 Sep 2009
David Claude Lucas - Director
Appointment date: 09 Apr 2001
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 18 Sep 2009
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