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John H Lucas & Associates Limited

Type: NZ Limited Company (Ltd)
9429039484888
NZBN
381909
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
111 Auckland Road
Greenmeadows
Napier 4112
New Zealand
Physical & service & registered address used since 17 Oct 2006
111 Auckland Road
Greenmeadows
Napier 4112
New Zealand
Postal & office & delivery address used since 16 Sep 2019

John H Lucas & Associates Limited, a registered company, was started on 23 Mar 1988. 9429039484888 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. This company has been supervised by 2 directors: John Howard Lucas - an active director whose contract began on 18 Sep 1990,
Diane H Lucas - an inactive director whose contract began on 18 Sep 1990 and was terminated on 01 Sep 1994.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 111 Auckland Road, Greenmeadows, Napier, 4112 (type: postal, office).
John H Lucas & Associates Limited had been using 4 Hadfield Terrace, Napier as their physical address until 17 Oct 2006.
Past names for the company, as we identified at BizDb, included: from 17 May 2013 to 22 Mar 2018 they were called Tailored Travel Hawkes Bay Limited, from 04 Jul 1988 to 17 May 2013 they were called John H. Lucas & Associates Limited and from 23 Mar 1988 to 04 Jul 1988 they were called Loughnan Shelf Co. No. 13 Limited.
A single entity owns all company shares (exactly 2000 shares) - Lucas, John H - located at 4112, Greenmeadows, Napier.

Addresses

Principal place of activity

111 Auckland Road, Greenmeadows, Napier, 4112 New Zealand


Previous addresses

Address #1: 4 Hadfield Terrace, Napier

Physical address used from 20 Sep 2001 to 17 Oct 2006

Address #2: 4 Victoria Avenue, Palmerston North

Registered address used from 04 Oct 2000 to 17 Oct 2006

Address #3: 4 Victoria Avenue, Palmerston North

Physical address used from 04 Oct 2000 to 20 Sep 2001

Address #4: Messrs Loughnan Stewart & Co, Top Floor, Mcdonalds Bldg, Cnr Church Str & The, Sq, Palmerston North

Registered address used from 20 Sep 1996 to 04 Oct 2000

Contact info
64 21 2220901
07 Sep 2018 Phone
jh.lucas111@gmail.com
07 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Lucas, John H Greenmeadows
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dilks, D E Palmerston North
Directors

John Howard Lucas - Director

Appointment date: 18 Sep 1990

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 12 Oct 2009


Diane H Lucas - Director (Inactive)

Appointment date: 18 Sep 1990

Termination date: 01 Sep 1994

Address: Palmerston North,

Address used since 18 Sep 1990

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