S E Lucas Limited, a registered company, was launched on 16 Oct 2003. 9429035728559 is the NZ business number it was issued. "Business administrative service" (business classification N729110) is how the company is classified. The company has been supervised by 4 directors: Bruce Wayne Lucas - an active director whose contract began on 16 Oct 2003,
Sara Elizabeth Lucas - an active director whose contract began on 17 Feb 2014,
Bryan Richard Lucas - an inactive director whose contract began on 16 Oct 2003 and was terminated on 31 Mar 2013,
Kerry John Lucas - an inactive director whose contract began on 16 Oct 2003 and was terminated on 31 Mar 2013.
Last updated on 10 Mar 2024, our data contains detailed information about 1 address: 9 Pohutukawa Place, Karaka, Papakura, 2113 (type: registered, physical).
S E Lucas Limited had been using Flat 2, 3 Opaheke Road, Papakura, Auckland as their physical address until 13 Feb 2012.
Past names for the company, as we established at BizDb, included: from 16 Oct 2003 to 03 Apr 2014 they were called Three Bro's Investments Limited.
A total of 90 shares are allotted to 2 shareholders (2 groups). The first group consists of 36 shares (40%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 54 shares (60%).
Principal place of activity
9 Pohutukawa Place, Karaka, Papakura, 2113 New Zealand
Previous addresses
Address: Flat 2, 3 Opaheke Road, Papakura, Auckland, 2110 New Zealand
Physical & registered address used from 01 Mar 2011 to 13 Feb 2012
Address: 27a George Street, Papakura New Zealand
Registered & physical address used from 30 Jan 2009 to 01 Mar 2011
Address: 9 Framalda Place, Conifer Grove, Papakura, Auckland
Registered & physical address used from 16 Oct 2003 to 30 Jan 2009
Basic Financial info
Total number of Shares: 90
Annual return filing month: February
Annual return last filed: 24 Feb 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 36 | |||
| Individual | Lucas, Bruce Wayne |
Karaka Papakura 2113 New Zealand |
16 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 54 | |||
| Director | Lucas, Sara Elizabeth |
Karaka Papakura 2113 New Zealand |
17 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lucas, Kerry John |
Westharbour Waitakere 0618 New Zealand |
16 Oct 2003 - 17 Feb 2014 |
| Individual | Lucas, Bryan Richard |
Taupo |
16 Oct 2003 - 17 Feb 2014 |
Bruce Wayne Lucas - Director
Appointment date: 16 Oct 2003
Address: Karaka, Papakura, 2113 New Zealand
Address used since 17 Feb 2014
Sara Elizabeth Lucas - Director
Appointment date: 17 Feb 2014
Address: Karaka, Papakura, 2113 New Zealand
Address used since 17 Feb 2014
Bryan Richard Lucas - Director (Inactive)
Appointment date: 16 Oct 2003
Termination date: 31 Mar 2013
Address: Tauhara, Taupo, 3330 New Zealand
Address used since 18 Jan 2010
Kerry John Lucas - Director (Inactive)
Appointment date: 16 Oct 2003
Termination date: 31 Mar 2013
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 18 Jan 2010
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