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Lucas And Felix Brothers Investment Limited

Type: NZ Limited Company (Ltd)
9429041542224
NZBN
5536545
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
33 Brad Avenue
Flagstaff
Hamilton 3210
New Zealand
Physical & registered & service address used since 28 Nov 2016

Lucas and Felix Brothers Investment Limited, a registered company, was registered on 15 Dec 2014. 9429041542224 is the number it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company has been classified. This company has been supervised by 3 directors: Jia Wang - an active director whose contract started on 15 Dec 2014,
Weigang Tang - an active director whose contract started on 15 Dec 2014,
Mei Yuan - an inactive director whose contract started on 03 Aug 2022 and was terminated on 24 Nov 2022.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 33 Brad Avenue, Flagstaff, Hamilton, 3210 (type: physical, registered).
Lucas and Felix Brothers Investment Limited had been using 8 Montrose Crescent, Huntington, Hamilton as their physical address until 28 Nov 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 8 Montrose Crescent, Huntington, Hamilton, 3210 New Zealand

Physical & registered address used from 15 Dec 2014 to 28 Nov 2016

Contact info
64 7 8478618
13 Nov 2018 Phone
lucas_tang125@hotmail.com
13 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 24 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wang, Jia Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Tang, Weigang Huntington
Hamilton
3210
New Zealand
Directors

Jia Wang - Director

Appointment date: 15 Dec 2014

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 15 Dec 2014


Weigang Tang - Director

Appointment date: 15 Dec 2014

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 15 Dec 2014


Mei Yuan - Director (Inactive)

Appointment date: 03 Aug 2022

Termination date: 24 Nov 2022

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 03 Aug 2022

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