General information
Lucas Mh Investments Limited
Type: NZ Limited Company (Ltd)9429041946282
New Zealand Business Number
5787367
Company Number
Registered
Company Status
Lucas Mh Investments Limited (issued a business number of 9429041946282) was launched on 26 Aug 2015. 2 addresses are currently in use by the company: 72 Dominion Road, Mount Eden, Auckland, 1024 (type: physical, service). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20% of shares), namely:
Wan, Sau Nung (an individual) located at Greenlane, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 80% of all shares (80 shares); it includes
Huang, Maggie (a director) - located at Acukland. Our data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Dominion Road, Mount Eden, Auckland, 1024 | Physical & service & registered | 26 Aug 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maggie Huang
Acukland, 1024
Address used since 30 Nov 2017 |
Director | 30 Nov 2017 - current |
|
Norman Rasquinha
Hillsborough, Auckland, 1042
Address used since 15 Aug 2016 |
Director | 15 Aug 2016 - 30 Nov 2017 |
|
Huifen Huang
Greenlane, Auckland, 1061
Address used since 31 Aug 2015 |
Director | 31 Aug 2015 - 15 Aug 2016 |
|
Xifan Yao
Greenlane, Auckland, 1061
Address used since 26 Aug 2015 |
Director | 26 Aug 2015 - 31 Aug 2015 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Wan, Sau Nung Individual |
Greenlane Auckland 1061 |
26 Aug 2015 - current |
Shares Allocation #2 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Maggie Director |
Acukland 1024 |
15 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fan And Fen Limited Shareholder NZBN: 9429032083439 Company Number: 2291746 Entity |
Te Atatu Peninsula Auckland 0610 |
26 Aug 2015 - 15 Dec 2017 |
|
Fan And Fen Limited Shareholder NZBN: 9429032083439 Company Number: 2291746 Entity |
Te Atatu Peninsula Auckland 0610 |
26 Aug 2015 - 15 Dec 2017 |
Location
Companies nearby
 |
Digimaster Limited 2-4, 72 Dominion Road |
|
Sc Marketing Limited Suite 2-4, 72 Dominion Road |
|
Wayman & Associates Limited Unit 2.4, 72 Dominion Road |
|
Alex Lee Lawyers Limited Suite 2-3, 72 Dominion Road |
|
Measure And Draw Limited Suite 2.09 72 Dominion Road |
|
Tamarillo Films Limited Suite 2-3 |