General information

Mike Lucas Mortgages Limited

Type: NZ Limited Company (Ltd)
9429035930624
New Zealand Business Number
1332795
Company Number
Registered
Company Status

Mike Lucas Mortgages Limited (issued a business number of 9429035930624) was registered on 18 Jun 2003. 2 addresses are currently in use by the company: 171 Great South Road, Manurewa, Auckland, 2102 (type: physical, service). 164 Great South Road, Manurewa had been their physical address, up to 02 Jun 2016. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 990 shares (99 per cent of shares), namely:
Lucas, Lyn Mary (an individual) located at Howick,
Lucas, Michael Austin (an individual) located at Howick. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (5 shares); it includes
Lucas, Lyn Mary (an individual) - located at Howick. Next there is the third group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Lucas, Michael Austin, located at Howick (an individual). Businesscheck's information was last updated on 17 Mar 2024.

Current address Type Used since
171 Great South Road, Manurewa, Auckland, 2102 Physical & service & registered 02 Jun 2016
Directors
Name and Address Role Period
Michael Austin Lucas
Howick, Auckland, 2016
Address used since 25 May 2016
Director 18 Jun 2003 - current
Lyn Mary Lucas
Howick, Auckland, 2016
Address used since 25 May 2016
Director 18 Jun 2003 - current
Addresses
Previous address Type Period
164 Great South Road, Manurewa Physical & registered 18 Jun 2003 - 02 Jun 2016
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Lucas, Lyn Mary
Individual
Howick
18 Jun 2003 - current
Lucas, Michael Austin
Individual
Howick
18 Jun 2003 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Lucas, Lyn Mary
Individual
Howick
18 Jun 2003 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Lucas, Michael Austin
Individual
Howick
18 Jun 2003 - current
Location
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