Lucas Mh Investments Limited, a registered company, was launched on 26 Aug 2015. 9429041946282 is the NZ business identifier it was issued. This company has been managed by 4 directors: Maggie Huang - an active director whose contract began on 30 Nov 2017,
Norman Rasquinha - an inactive director whose contract began on 15 Aug 2016 and was terminated on 30 Nov 2017,
Huifen Huang - an inactive director whose contract began on 31 Aug 2015 and was terminated on 15 Aug 2016,
Xifan Yao - an inactive director whose contract began on 26 Aug 2015 and was terminated on 31 Aug 2015.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: 72 Dominion Road, Mount Eden, Auckland, 1024 (category: physical, service).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 20 shares (20%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 80 shares (80%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Wan, Sau Nung |
Greenlane Auckland 1061 New Zealand |
26 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Director | Huang, Maggie |
Acukland 1024 New Zealand |
15 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fan And Fen Limited Shareholder NZBN: 9429032083439 Company Number: 2291746 |
Te Atatu Peninsula Auckland 0610 New Zealand |
26 Aug 2015 - 15 Dec 2017 |
| Entity | Fan And Fen Limited Shareholder NZBN: 9429032083439 Company Number: 2291746 |
Te Atatu Peninsula Auckland 0610 New Zealand |
26 Aug 2015 - 15 Dec 2017 |
Maggie Huang - Director
Appointment date: 30 Nov 2017
Address: Acukland, 1024 New Zealand
Address used since 30 Nov 2017
Norman Rasquinha - Director (Inactive)
Appointment date: 15 Aug 2016
Termination date: 30 Nov 2017
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 15 Aug 2016
Huifen Huang - Director (Inactive)
Appointment date: 31 Aug 2015
Termination date: 15 Aug 2016
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 31 Aug 2015
Xifan Yao - Director (Inactive)
Appointment date: 26 Aug 2015
Termination date: 31 Aug 2015
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 26 Aug 2015
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