Lucas 2017 Limited (issued an NZBN of 9429046252715) was incorporated on 25 Jul 2017. 2 addresses are currently in use by the company: 44 Sylvia Road, St Heliers, Auckland, 1071 (type: registered, physical). 25A Dell Avenue, Remuera, Auckland had been their registered address, up until 14 Nov 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Wong, Jonathan James (a director) located at St Heliers, Auckland postcode 1071. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Lucas 2017 Limited. Our information was updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
44 Sylvia Road, St Heliers, Auckland, 1071 | Service & physical | 18 Dec 2018 |
44 Sylvia Road, St Heliers, Auckland, 1071 | Registered | 14 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Jonathan James Wong
St Heliers, Auckland, 1071
Address used since 25 Jul 2017 |
Director | 25 Jul 2017 - current |
James Wong
Remuera, Auckland, 1050
Address used since 06 Nov 2019
Remuera, Auckland, 1050
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
Previous address | Type | Period |
---|---|---|
25a Dell Avenue, Remuera, Auckland, 1050 | Registered | 25 Jul 2017 - 14 Nov 2019 |
25a Dell Avenue, Remuera, Auckland, 1050 | Physical | 25 Jul 2017 - 18 Dec 2018 |
Shareholder Name | Address | Period |
---|---|---|
Wong, Jonathan James Director |
St Heliers Auckland 1071 |
25 Jul 2017 - current |
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