General information
Lucasway Limited
Type: NZ Limited Company (Ltd)9429031634366
New Zealand Business Number
2429828
Company Number
Registered
Company Status
Lucasway Limited (issued a New Zealand Business Number of 9429031634366) was incorporated on 01 Apr 2010. 4 addresses are in use by the company: 20B Longshore Drive, Long Bay, Auckland, 0630 (type: registered, service). 40 Taharoto Road, Takapuna, Auckland had been their registered address, until 17 Dec 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Yang, Bin Bin (an individual) located at Long Bay, Auckland postcode 0630. Our data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Tikati Rise, Long Bay, Auckland, 0630 | Registered & physical & service | 17 Dec 2020 |
| 20b Longshore Drive, Long Bay, Auckland, 0630 | Registered & service | 26 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bin Bin Yang
Long Bay, Auckland, 0630
Address used since 09 Dec 2020
Oteha, Auckland, 0632
Address used since 24 Aug 2016 |
Director | 04 Jun 2013 - current |
|
Michael Sinkinson
Northcote, North Shore City, 0627
Address used since 11 May 2011 |
Director | 11 May 2011 - 07 Jun 2013 |
|
Bin Bin Yang
Albany, Auckland,
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 11 May 2011 |
|
Su Ling Ling
Albany, Auckland,
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 07 May 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 16 Aug 2019 - 17 Dec 2020 |
| 25 Meridian Court, Oteha, Auckland, 0632 | Physical | 01 Sep 2016 - 17 Dec 2020 |
| 40 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 01 Sep 2011 - 16 Aug 2019 |
| 9 Lucas Way, Albany, Auckland, 0632 | Physical | 01 Apr 2010 - 01 Sep 2016 |
| 9 Lucas Way, Albany, Auckland | Registered | 01 Apr 2010 - 01 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Bin Bin Individual |
Long Bay Auckland 0630 |
01 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ling Ling, Su Individual |
Albany Auckland |
01 Apr 2010 - 16 Nov 2015 |
Location
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