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).
Previous address
Address: 66 Hutchinsons Road, Bucklands Beach, Auckland, 2014 New Zealand
Registered & physical address used from 30 Jan 2017 to 11 May 2021
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Li, Fengling |
Bucklands Beach Auckland 2014 New Zealand |
30 Jan 2017 - |
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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