Lucas Building Solutions Limited, a registered company, was started on 17 Jul 2013. 9429030136892 is the number it was issued. "Building, house construction" (business classification E301120) is how the company is categorised. This company has been managed by 1 director, named Gavin Glenn Lucas - an active director whose contract began on 17 Jul 2013.
Last updated on 12 Apr 2024, our database contains detailed information about 1 address: 16 Swordfish Place, Maraetai, Auckland, 2018 (type: physical, registered).
Lucas Building Solutions Limited had been using 8 Dromora Close, Dannemora, Auckland as their registered address up until 12 Oct 2016.
One entity owns all company shares (exactly 100 shares) - Lucas, Gavin Glenn - located at 2018, Maraetai, Auckland.
Previous addresses
Address: 8 Dromora Close, Dannemora, Auckland, 2016 New Zealand
Registered address used from 12 Oct 2015 to 12 Oct 2016
Address: 41 Armoy Drive, East Tamaki, Auckland, 2016 New Zealand
Registered address used from 17 Jul 2013 to 12 Oct 2015
Address: 41 Armoy Drive, East Tamaki, Auckland, 2016 New Zealand
Physical address used from 17 Jul 2013 to 12 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Lucas, Gavin Glenn |
Maraetai Auckland 2018 New Zealand |
17 Jul 2013 - |
Gavin Glenn Lucas - Director
Appointment date: 17 Jul 2013
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 23 Jun 2017
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 19 Feb 2015
P & S Kalkat And Sons Limited
2 Maraetai School Road
Tsc Trading Limited
3/5 Maraetai School Rd
Envision Personal Training Limited
141 Maraetai Drive
Mike Annette Automotive Limited
131 Maraetai Drive
Maraetai Automotive Limited
131 Maraetai Drive
Robert W S Limited
1 Maraetai Heights Road
Anday Developments Limited
36 Craig Road
Anton Homes Limited
40 Maraetai School Road
Consultant For Construction Limited
138 Maraetai Drive
Euro-pacific Mouldings Limited
15 Fantail Crescent
Rs Builders Limited
52 Maraetai Heights Road
Saville Lane Construction Limited
60a Rewa Road