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Lucas Insurance Brokers Limited

Type: NZ Limited Company (Ltd)
9429037242008
NZBN
1039438
Company Number
Registered
Company Status
Current address
8 Selwyn Road
Hospital Hill
Napier 4110
New Zealand
Physical & registered & service address used since 05 May 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Lucas, Mark William Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lucas, Dorothy Jan Hospital Hill
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 2998
Individual Lucas, Dorothy Jan Hospital Hill
Napier
4110
New Zealand
Individual Signal, Jane Alison Fielding

New Zealand
Individual Lucas, Mark William Hospital Hill
Napier
4110
New Zealand
Directors

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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