S E Lucas Limited
Type: NZ Limited Company (Ltd)S E Lucas Limited (issued an NZBN of 9429035728559) was incorporated on 16 Oct 2003. 2 addresses are in use by the company: 9 Pohutukawa Place, Karaka, Papakura, 2113 (type: registered, physical). Flat 2, 3 Opaheke Road, Papakura, Auckland had been their physical address, up until 13 Feb 2012. S E Lucas Limited used more names, namely: Three Bro's Investments Limited from 16 Oct 2003 to 03 Apr 2014. 90 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 36 shares (40% of shares), namely:
Lucas, Bruce Wayne (an individual) located at Karaka, Papakura postcode 2113. As far as the second group is concerned, a total of 1 shareholder holds 60% of all shares (54 shares); it includes
Lucas, Sara Elizabeth (a director) - located at Karaka, Papakura. "Business administrative service" (business classification N729110) is the category the Australian Bureau of Statistics issued to S E Lucas Limited. The Businesscheck data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Pohutukawa Place, Karaka, Papakura, 2113 | Registered & physical & service | 13 Feb 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Wayne Lucas
Karaka, Papakura, 2113
Address used since 17 Feb 2014 |
Director | 16 Oct 2003 - current |
|
Sara Elizabeth Lucas
Karaka, Papakura, 2113
Address used since 17 Feb 2014 |
Director | 17 Feb 2014 - current |
|
Bryan Richard Lucas
Tauhara, Taupo, 3330
Address used since 18 Jan 2010 |
Director | 16 Oct 2003 - 31 Mar 2013 |
|
Kerry John Lucas
West Harbour, Waitakere, 0618
Address used since 18 Jan 2010 |
Director | 16 Oct 2003 - 31 Mar 2013 |
| 9 Pohutukawa Place , Karaka , Papakura , 2113 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 3 Opaheke Road, Papakura, Auckland, 2110 | Physical & registered | 01 Mar 2011 - 13 Feb 2012 |
| 27a George Street, Papakura | Registered & physical | 30 Jan 2009 - 01 Mar 2011 |
| 9 Framalda Place, Conifer Grove, Papakura, Auckland | Registered & physical | 16 Oct 2003 - 30 Jan 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Bruce Wayne Individual |
Karaka Papakura 2113 |
16 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Sara Elizabeth Director |
Karaka Papakura 2113 |
17 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Kerry John Individual |
Westharbour Waitakere 0618 |
16 Oct 2003 - 17 Feb 2014 |
|
Lucas, Bryan Richard Individual |
Taupo |
16 Oct 2003 - 17 Feb 2014 |
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