General information

Lucas And Felix Brothers Investment Limited

Type: NZ Limited Company (Ltd)
9429041542224
New Zealand Business Number
5536545
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Lucas and Felix Brothers Investment Limited (New Zealand Business Number 9429041542224) was registered on 15 Dec 2014. 2 addresses are in use by the company: 33 Brad Avenue, Flagstaff, Hamilton, 3210 (type: physical, registered). 8 Montrose Crescent, Huntington, Hamilton had been their physical address, up to 28 Nov 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Wang, Jia (a director) located at Huntington, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Tang, Weigang (a director) - located at Huntington, Hamilton. "Construction project management service - fee or contract basis" (business classification M692325) is the classification the ABS issued Lucas and Felix Brothers Investment Limited. The Businesscheck data was last updated on 02 Feb 2024.

Current address Type Used since
33 Brad Avenue, Flagstaff, Hamilton, 3210 Physical & registered & service 28 Nov 2016
Contact info
64 7 8478618
Phone (Phone)
lucas_tang125@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jia Wang
Huntington, Hamilton, 3210
Address used since 15 Dec 2014
Director 15 Dec 2014 - current
Weigang Tang
Huntington, Hamilton, 3210
Address used since 15 Dec 2014
Director 15 Dec 2014 - current
Mei Yuan
Flagstaff, Hamilton, 3210
Address used since 03 Aug 2022
Director 03 Aug 2022 - 24 Nov 2022
Addresses
Previous address Type Period
8 Montrose Crescent, Huntington, Hamilton, 3210 Physical & registered 15 Dec 2014 - 28 Nov 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wang, Jia
Director
Huntington
Hamilton
3210
15 Dec 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tang, Weigang
Director
Huntington
Hamilton
3210
15 Dec 2014 - current
Location
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