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General information

Lucas Safety Limited

Type: NZ Limited Company (Ltd)
9429036546572
New Zealand Business Number
1201866
Company Number
Registered
Company Status

Lucas Safety Limited (issued an NZBN of 9429036546572) was incorporated on 15 Apr 2002. 5 addresess are in use by the company: 154 Clifton Terrace, Clifton, Christchurch, 8081 (type: physical, registered). Unit 2, 27 Waterman Place, Ferrymead, Christchurch had been their physical address, until 06 May 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Lucas, Tracey Robyn (an individual) located at Sumner, Christchurch,
Lucas, Simeon Adam (an individual) located at Sumner, Christchurch,
Lucas Trustee No 1 Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Lucas, Tracey Robyn (an individual) - located at Sumner, Christchurch. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Lucas, Simeon Adam, located at Sumner, Christchurch (an individual). Businesscheck's information was last updated on 25 Mar 2024.

Current address Type Used since
Unit 2, 27 Waterman Place, Ferrymead, Christchurch Other (Address For Share Register) 11 Feb 2010
154 Clifton Terrace, Clifton, Christchurch, 8081 Other (Address For Share Register) & shareregister (Address For Share Register) 26 Apr 2019
154 Clifton Terrace, Clifton, Christchurch, 8081 Physical & registered & service 06 May 2019
Last updated:
Directors
Name and Address Role Period
Simeon Adam Lucas
Clifton, Christchurch, 8081
Address used since 17 Jun 2010
Director 15 Apr 2002 - current
Tracey Robyn Lucas
Clifton, Christchurch, 8081
Address used since 17 Jun 2010
Director 15 Apr 2002 - current
Addresses
Previous address Type Period
Unit 2, 27 Waterman Place, Ferrymead, Christchurch Physical & registered 11 Feb 2010 - 06 May 2019
Unit 2, 6 Raycroft Street, Opawa, Christchurch Physical & registered 11 Jul 2007 - 11 Feb 2010
154 Clifton Terrace, Sumner, Christchurch Physical & registered 15 Apr 2002 - 11 Jul 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Lucas, Tracey Robyn
Individual 		Sumner
Christchurch
 15 Apr 2002 - current
Lucas, Simeon Adam
Individual 		Sumner
Christchurch
 15 Apr 2002 - current
Lucas Trustee No 1 Limited
Shareholder NZBN: 9429046878533
Entity (NZ Limited Company) 		Christchurch Central
Christchurch
8011 		12 Jun 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lucas, Tracey Robyn
Individual 		Sumner
Christchurch
 15 Apr 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lucas, Simeon Adam
Individual 		Sumner
Christchurch
 15 Apr 2002 - current

Historic shareholders

Shareholder Name Address Period
Hagley Trustees Limited
Shareholder NZBN: 9429035403678
Company Number: 1511780
Entity 		28 Jun 2018 - 11 Jun 2020
Hagley Trustees Limited
Shareholder NZBN: 9429035403678
Company Number: 1511780
Entity 		390 Montreal Street Street
Christchurch
8013 		28 Jun 2018 - 11 Jun 2020
Location
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