Shortcuts

Lucas Financial Services Limited

Type: NZ Limited Company (Ltd)
9429037752774
NZBN
927685
Company Number
Registered
Company Status
Current address
67 Riverhead Road
Kumeu
Kumeu 0810
New Zealand
Other address (Address For Share Register) used since 24 May 2016
20 Gunn Street
Te Anau
Te Anau 9600
New Zealand
Other address (Address For Share Register) used since 19 May 2020
125a Riverslea Road
Te Anau
Te Anau 9679
New Zealand
Other address (Address For Share Register) used since 24 May 2021

Lucas Financial Services Limited, a registered company, was registered on 28 Sep 1998. 9429037752774 is the NZBN it was issued. This company has been managed by 1 director, named Lucas Van Rensburg - an active director whose contract began on 28 Sep 1998.
Updated on 13 Sep 2021, the BizDb database contains detailed information about 4 addresses the company uses, namely: 125A Riverslea Road, Te Anau, Te Anau, 9679 (registered address),
125A Riverslea Road, Te Anau, Te Anau, 9679 (physical address),
125A Riverslea Road, Te Anau, Te Anau, 9679 (other address),
20 Gunn Street, Te Anau, Te Anau, 9600 (other address) among others.
Lucas Financial Services Limited had been using 20 Gunn Street, Te Anau as their registered address until 01 Jun 2021.
One entity owns all company shares (exactly 100 shares) - Lucas Van Rensburg - located at 9679, Rd 1, Manapouri.

Addresses

Other active addresses

Address #4: 125a Riverslea Road, Te Anau, Te Anau, 9679 New Zealand

Registered & physical address used from 01 Jun 2021

Principal place of activity

125a Riverslea Road Rd1, Te Anau, Te Anau, 9679 New Zealand


Previous addresses

Address #1: 20 Gunn Street, Te Anau, 9600 New Zealand

Registered & physical address used from 27 May 2020 to 01 Jun 2021

Address #2: 67 Riverhead Road, Kumeu, Kumeu, 0810 New Zealand

Registered & physical address used from 01 Jun 2016 to 27 May 2020

Address #3: 171 Stoney Creek Drive, Waitakere, Henderson, Auckland New Zealand

Physical address used from 03 Mar 2006 to 01 Jun 2016

Address #4: 171 Stoney Creek Drive, Waitakere, Auckland New Zealand

Registered address used from 03 Mar 2006 to 01 Jun 2016

Address #5: 16 Franshell Crescent, Dannemora, Howick, Auckland

Registered & physical address used from 27 May 2003 to 03 Mar 2006

Address #6: 35 Shankill Place, Dannemora, Howick, Auckland

Registered & physical address used from 25 Jul 2002 to 27 May 2003

Address #7: 93 Kilkenny Drive, Dannemora, Howick, Auckland

Registered address used from 12 Apr 2000 to 25 Jul 2002

Address #8: 93 Kilkenny Drive, Dannemora, Howick, Auckland

Physical address used from 29 Sep 1998 to 25 Jul 2002

Contact info
64 21 665528
Phone
lumanique@outlook.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 24 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lucas Van Van Rensburg Rd 1
Manapouri
9679
New Zealand
Directors

Lucas Van Rensburg - Director

Appointment date: 28 Sep 1998

Address: Rd 1, Manapouri, 9679 New Zealand

Address used since 07 Jul 2020

Address: Te Anau, Te Anau, 9600 New Zealand

Address used since 27 May 2020

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 30 Sep 2015

Nearby companies

Excel Cabinets Limited
79 Riverhead Road

Opticks Limited
51 Riverhead Road

B S Godfrey Builders Limited
69 Weza Lane

Pauline Massey Trustee Limited
42 Riverhead Road

Fda Shippers Limited
18 Koraha Road

L & S Beck Limited
18 Koraha Road