General information
Lucas Administration Services Limited
Type: NZ Limited Company (Ltd)9429039565211
New Zealand Business Number
357614
Company Number
Registered
Company Status
Lucas Administration Services Limited (issued an NZBN of 9429039565211) was launched on 24 Aug 1987. 4 addresses are currently in use by the company: 202 Ponsonby Road, Ponsonby, Auckland, 1011 (type: physical, service). Same As Registered Office had been their physical address, until 11 Feb 2013. Lucas Administration Services Limited used other aliases, namely: Professional Payroll Services Limited from 24 Aug 1987 to 27 Apr 2001. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Lucas, Kim Alexandra (an individual) located at Ponsonby, Auckland postcode 1011. Businesscheck's data was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Mar 2004 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & service & registered | 11 Feb 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kim Alexandra Lucas
Hobsonville, Auckland, 0616
Address used since 27 Jan 2021
Grey Lynn, Auckland, 1021
Address used since 04 Sep 2015 |
Director | 20 Dec 2001 - current |
|
Christine Antoinette Johnston
Herne Bay, Auckland,
Address used since 24 Nov 1988 |
Director | 24 Nov 1988 - 20 Dec 2001 |
|
Betty-jane Joynt
Auckland,
Address used since 24 Nov 1988 |
Director | 24 Nov 1988 - 30 Mar 1998 |
|
Kim Alexandra Lucas
Glenfield, Auckland,
Address used since 24 Nov 1988 |
Director | 24 Nov 1988 - 30 Mar 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Same As Registered Office | Physical | 12 Feb 2002 - 11 Feb 2013 |
| 9 Bella Vista Road, Herne Bay, Auckland | Physical | 11 Jan 2002 - 12 Feb 2002 |
| Same As Registered Office Address | Physical | 11 Jan 2002 - 11 Jan 2002 |
| 9 Bella Vista Road, Herne Bay, Auckland | Registered | 11 Jan 2002 - 11 Jan 2002 |
| 397 Onehunga Mall, Onehunga, Auckland | Registered | 11 Jan 2002 - 11 Feb 2013 |
| 7 Lawrence Street, Herne Bay Auckland 2 | Physical & registered | 27 May 1998 - 11 Jan 2002 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Kim Alexandra Individual |
Ponsonby Auckland 1011 |
24 Aug 1987 - current |
Location
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