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R V Lucas Limited

Type: NZ Limited Company (Ltd)
9429042535430
NZBN
6092850
Company Number
Registered
Company Status
K641945
Industry classification code
Service To Finance And Investment Nec
Industry classification description
Current address
Level 1, 65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & physical & service address used since 01 Apr 2022
355 Ballantyne Road
Rd 2
Wanaka 9382
New Zealand
Registered & service address used since 25 Aug 2023

R V Lucas Limited was registered on 29 Aug 2016 and issued a business number of 9429042535430. This registered LTD company has been supervised by 3 directors: Benjamin Clement Anton Lucas - an active director whose contract began on 29 Aug 2016,
Benjamin Clement Lucas - an active director whose contract began on 29 Aug 2016,
Lucy Marjorie Lucas - an active director whose contract began on 29 Aug 2016.
As stated in BizDb's information (updated on 24 Mar 2024), the company registered 1 address: 355 Ballantyne Road, Rd 2, Wanaka, 9382 (type: registered, service).
Up until 01 Apr 2022, R V Lucas Limited had been using Level 1, 65 Centennial Avenue, Alexandra as their registered address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Lucas, Benjamin Clement Anton (an individual) located at Rd 2, Wanaka postcode 9382.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Lucas, Lucy Marjorie - located at Rd 2, Wanaka. R V Lucas Limited is classified as "Service to finance and investment nec" (ANZSIC K641945).

Addresses

Previous addresses

Address #1: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 01 Nov 2018 to 01 Apr 2022

Address #2: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 29 Aug 2016 to 01 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Lucas, Benjamin Clement Anton Rd 2
Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Lucas, Lucy Marjorie Rd 2
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Lucas, Benjamin Clement Rd 2
Wanaka
9382
New Zealand
Directors

Benjamin Clement Anton Lucas - Director

Appointment date: 29 Aug 2016

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 29 Aug 2016


Benjamin Clement Lucas - Director

Appointment date: 29 Aug 2016

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 29 Aug 2016


Lucy Marjorie Lucas - Director

Appointment date: 29 Aug 2016

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 29 Aug 2016

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