Lucas Insurance Brokers Limited, a registered company, was incorporated on 31 May 2000. 9429037242008 is the NZBN it was issued. This company has been supervised by 1 director, named Mark William Lucas - an active director whose contract began on 31 May 2000.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 8 Selwyn Road, Hospital Hill, Napier, 4110 (type: physical, registered).
Lucas Insurance Brokers Limited had been using 100 Church Road, Taradale, Napier as their physical address until 05 May 2022.
A total of 3000 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (0.03%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.03%). Finally there is the next share allocation (2998 shares 99.93%) made up of 3 entities.
Previous addresses
Address: 100 Church Road, Taradale, Napier, 4112 New Zealand
Physical & registered address used from 11 Nov 2019 to 05 May 2022
Address: 54a Simla Terrace, Hospital Hill, Napier, 4110 New Zealand
Physical & registered address used from 12 Aug 2019 to 11 Nov 2019
Address: 302 Southampton Street, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 19 Sep 2016 to 12 Aug 2019
Address: 8 Te Mata Road, Havelock North, 4130 New Zealand
Physical address used from 02 Sep 2009 to 19 Sep 2016
Address: 8 Te Mata Road, Havelock North, 4130 New Zealand
Registered address used from 28 Feb 2008 to 19 Sep 2016
Address: Insight Charterted Accountants Ltd, 8 Te Mata Road, Havelock North
Physical address used from 28 Feb 2008 to 28 Feb 2008
Address: Inisght Chartered Accountants Ltd, 8 Te Mata Road, Havelock North
Physical address used from 28 Feb 2008 to 02 Sep 2009
Address: C/- Kennedy Maher & Co, 112 Rimu Road, Paraparaumu
Registered & physical address used from 31 May 2000 to 28 Feb 2008
Basic Financial info
Total number of Shares: 3000
Annual return filing month: August
Annual return last filed: 31 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lucas, Mark William |
Napier 4110 New Zealand |
31 May 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lucas, Dorothy Jan |
Hospital Hill Napier 4110 New Zealand |
31 May 2000 - |
Shares Allocation #3 Number of Shares: 2998 | |||
Individual | Lucas, Dorothy Jan |
Hospital Hill Napier 4110 New Zealand |
31 May 2000 - |
Individual | Signal, Jane Alison |
Fielding New Zealand |
31 May 2000 - |
Individual | Lucas, Mark William |
Hospital Hill Napier 4110 New Zealand |
31 May 2000 - |
Mark William Lucas - Director
Appointment date: 31 May 2000
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 31 Mar 2022
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 05 Aug 2013
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Nov 2019
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