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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Lucas, Benjamin Clement Anton |
Rd 2 Wanaka 9382 New Zealand |
21 Apr 2022 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Lucas, Lucy Marjorie |
Rd 2 Wanaka 9382 New Zealand |
29 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Lucas, Benjamin Clement |
Rd 2 Wanaka 9382 New Zealand |
29 Aug 2016 - 21 Apr 2022 |
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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