Lucas 2017 Limited, a registered company, was incorporated on 25 Jul 2017. 9429046252715 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. This company has been managed by 2 directors: Jonathan James Wong - an active director whose contract began on 25 Jul 2017,
James Wong - an active director whose contract began on 01 May 2019.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: 44 Sylvia Road, St Heliers, Auckland, 1071 (type: registered, physical).
Lucas 2017 Limited had been using 25A Dell Avenue, Remuera, Auckland as their registered address up until 14 Nov 2019.
One entity owns all company shares (exactly 100 shares) - Wong, Jonathan James - located at 1071, St Heliers, Auckland.
Previous addresses
Address #1: 25a Dell Avenue, Remuera, Auckland, 1050 New Zealand
Registered address used from 25 Jul 2017 to 14 Nov 2019
Address #2: 25a Dell Avenue, Remuera, Auckland, 1050 New Zealand
Physical address used from 25 Jul 2017 to 18 Dec 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Wong, Jonathan James |
St Heliers Auckland 1071 New Zealand |
25 Jul 2017 - |
Jonathan James Wong - Director
Appointment date: 25 Jul 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Jul 2017
James Wong - Director
Appointment date: 01 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Nov 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2019
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