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Lucas Consultants Limited

Type: NZ Limited Company (Ltd)
9429036966745
NZBN
1123859
Company Number
Registered
Company Status
Current address
24b Castor Bay Road
Castor Bay
Auckland 0620
New Zealand
Physical & registered & service address used since 09 Apr 2001

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 990
Individual Avery, John Richard Castor Bay
Auckland
Individual Lucas, David Claude Castor Bay
Auckland
Individual Lucas, Annette Maree Castor Bay
Auckland
Shares Allocation #2 Number of Shares: 5
Individual Lucas, Annette Maree Castor Bay
Auckland
Shares Allocation #3 Number of Shares: 5
Individual Lucas, David Claude Castor Bay
Auckland
Directors

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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