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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lucas, Kim Alexandra |
Ponsonby Auckland 1011 New Zealand |
24 Aug 1987 - |
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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