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Lucas & Max Limited

Type: NZ Limited Company (Ltd)
9429045925740
NZBN
6219188
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
Unit B, 212 Burswood Drive
Burswood
Auckland 2013
New Zealand
Physical & service & registered address used since 11 May 2021

Lucas & Max Limited was started on 30 Jan 2017 and issued a New Zealand Business Number of 9429045925740. The registered LTD company has been managed by 3 directors: Fengling Li - an active director whose contract started on 30 Jan 2017,
Jiahong Wang - an active director whose contract started on 29 Aug 2019,
Junlin Wang - an inactive director whose contract started on 14 Oct 2019 and was terminated on 31 Mar 2020.
As stated in our data (last updated on 19 Apr 2024), this company registered 1 address: Unit B, 212 Burswood Drive, Burswood, Auckland, 2013 (types include: physical, service).
Until 11 May 2021, Lucas & Max Limited had been using 66 Hutchinsons Road, Bucklands Beach, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Li, Fengling (a director) located at Bucklands Beach, Auckland postcode 2014. Lucas & Max Limited has been categorised as "Construction project management service - fee or contract basis" (business classification M692325).

Addresses

Previous address

Address: 66 Hutchinsons Road, Bucklands Beach, Auckland, 2014 New Zealand

Registered & physical address used from 30 Jan 2017 to 11 May 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Li, Fengling Bucklands Beach
Auckland
2014
New Zealand
Directors

Fengling Li - Director

Appointment date: 30 Jan 2017

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 18 Mar 2022

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 30 Jan 2017


Jiahong Wang - Director

Appointment date: 29 Aug 2019

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 18 Mar 2022

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 29 Aug 2019


Junlin Wang - Director (Inactive)

Appointment date: 14 Oct 2019

Termination date: 31 Mar 2020

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 14 Oct 2019

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