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Lucas Administration Services Limited

Type: NZ Limited Company (Ltd)
9429039565211
NZBN
357614
Company Number
Registered
Company Status
Current address
C/- Johnston Associates
202 Ponsonby Road
Ponsonby, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Mar 2004
202 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Physical & service & registered address used since 11 Feb 2013

Lucas Administration Services Limited, a registered company, was registered on 24 Aug 1987. 9429039565211 is the number it was issued. This company has been run by 4 directors: Kim Alexandra Lucas - an active director whose contract began on 20 Dec 2001,
Christine Antoinette Johnston - an inactive director whose contract began on 24 Nov 1988 and was terminated on 20 Dec 2001,
Betty-Jane Joynt - an inactive director whose contract began on 24 Nov 1988 and was terminated on 30 Mar 1998,
Kim Alexandra Lucas - an inactive director whose contract began on 24 Nov 1988 and was terminated on 30 Mar 1998.
Updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 (types include: physical, service).
Lucas Administration Services Limited had been using Same As Registered Office as their physical address up to 11 Feb 2013.
Past names used by this company, as we found at BizDb, included: from 24 Aug 1987 to 27 Apr 2001 they were named Professional Payroll Services Limited.
One entity owns all company shares (exactly 100 shares) - Lucas, Kim Alexandra - located at 1011, Ponsonby, Auckland.

Addresses

Previous addresses

Address #1: Same As Registered Office New Zealand

Physical address used from 12 Feb 2002 to 11 Feb 2013

Address #2: 9 Bella Vista Road, Herne Bay, Auckland

Physical address used from 11 Jan 2002 to 12 Feb 2002

Address #3: Same As Registered Office Address

Physical address used from 11 Jan 2002 to 11 Jan 2002

Address #4: 9 Bella Vista Road, Herne Bay, Auckland

Registered address used from 11 Jan 2002 to 11 Jan 2002

Address #5: 397 Onehunga Mall, Onehunga, Auckland New Zealand

Registered address used from 11 Jan 2002 to 11 Feb 2013

Address #6: 7 Lawrence Street, Herne Bay Auckland 2

Physical & registered address used from 27 May 1998 to 11 Jan 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lucas, Kim Alexandra Ponsonby
Auckland
1011
New Zealand
Directors

Kim Alexandra Lucas - Director

Appointment date: 20 Dec 2001

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 27 Jan 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 04 Sep 2015


Christine Antoinette Johnston - Director (Inactive)

Appointment date: 24 Nov 1988

Termination date: 20 Dec 2001

Address: Herne Bay, Auckland,

Address used since 24 Nov 1988


Betty-jane Joynt - Director (Inactive)

Appointment date: 24 Nov 1988

Termination date: 30 Mar 1998

Address: Auckland,

Address used since 24 Nov 1988


Kim Alexandra Lucas - Director (Inactive)

Appointment date: 24 Nov 1988

Termination date: 30 Mar 1998

Address: Glenfield, Auckland,

Address used since 24 Nov 1988

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