General information

R V Lucas Limited

Type: NZ Limited Company (Ltd)
9429042535430
New Zealand Business Number
6092850
Company Number
Registered
Company Status
K641945 - Service To Finance And Investment Nec
Industry classification codes with description

R V Lucas Limited (issued an NZ business number of 9429042535430) was registered on 29 Aug 2016. 4 addresses are currently in use by the company: 355 Ballantyne Road, Rd 2, Wanaka, 9382 (type: registered, service). Level 1, 65 Centennial Avenue, Alexandra had been their registered address, until 01 Apr 2022. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50% of shares), namely:
Lucas, Benjamin Clement Anton (an individual) located at Rd 2, Wanaka postcode 9382. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Lucas, Lucy Marjorie (a director) - located at Rd 2, Wanaka. "Service to finance and investment nec" (ANZSIC K641945) is the classification the ABS issued to R V Lucas Limited. The Businesscheck database was last updated on 24 Mar 2024.

Current address Type Used since
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & physical & service 01 Apr 2022
355 Ballantyne Road, Rd 2, Wanaka, 9382 Registered & service 25 Aug 2023
Directors
Name and Address Role Period
Benjamin Clement Anton Lucas
Rd 2, Wanaka, 9382
Address used since 29 Aug 2016
Director 29 Aug 2016 - current
Benjamin Clement Lucas
Rd 2, Wanaka, 9382
Address used since 29 Aug 2016
Director 29 Aug 2016 - current
Lucy Marjorie Lucas
Rd 2, Wanaka, 9382
Address used since 29 Aug 2016
Director 29 Aug 2016 - current
Addresses
Previous address Type Period
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & physical 01 Nov 2018 - 01 Apr 2022
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & physical 29 Aug 2016 - 01 Nov 2018
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Lucas, Benjamin Clement Anton
Individual
Rd 2
Wanaka
9382
21 Apr 2022 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Lucas, Lucy Marjorie
Director
Rd 2
Wanaka
9382
29 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Lucas, Benjamin Clement
Director
Rd 2
Wanaka
9382
29 Aug 2016 - 21 Apr 2022
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