B&J Lucas Limited was registered on 25 Jan 2000 and issued a New Zealand Business Number of 9429037397074. This registered LTD company has been supervised by 1 director, named Bruce Wayne Lucas - an active director whose contract began on 25 Jan 2000.
According to BizDb's data (updated on 22 Apr 2024), this company registered 1 address: 9 Pohutukawa Place, Karaka, Papakura, 2113 (category: physical, registered).
Up until 09 Nov 2011, B&J Lucas Limited had been using Flat 2, 3 Opaheke Road, Papakura, Papakura as their registered address.
A total of 2000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
Lucas, Bruce Wayne (an individual) located at Karaka, Papakura postcode 2113.
The second group consists of 1 shareholder, holds 40 per cent shares (exactly 800 shares) and includes
Lucas, Sara Elizabeth - located at Karaka, Papakura. B&J Lucas Limited has been categorised as "Mortgage broking service" (ANZSIC K641930).
Principal place of activity
9 Pohutukawa Place, Karaka, Papakura, 2113 New Zealand
Previous addresses
Address: Flat 2, 3 Opaheke Road, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 02 Dec 2010 to 09 Nov 2011
Address: 18 Clearwater Cove, Westpark Marina, West Harbour, Auckland New Zealand
Registered address used from 13 Apr 2000 to 02 Dec 2010
Address: 18 Clearwater Cove, Westpark Marina, West Harbour, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 18 Clearwater Cove, Westpark Marina, West Harbour, Auckland New Zealand
Physical address used from 25 Jan 2000 to 02 Dec 2010
Basic Financial info
Total number of Shares: 2000
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: 1200 | |||
Individual | Lucas, Bruce Wayne |
Karaka Papakura 2113 New Zealand |
25 Jan 2000 - |
Shares Allocation #2 Number of Shares: 800 | |||
Individual | Lucas, Sara Elizabeth |
Karaka Papakura 2113 New Zealand |
14 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mantak Enterprises Limited Shareholder NZBN: 9429038931192 Company Number: 561616 |
20 Feb 2007 - 24 Feb 2015 | |
Entity | Mantak Enterprises Limited Shareholder NZBN: 9429038931192 Company Number: 561616 |
20 Feb 2007 - 24 Feb 2015 |
Bruce Wayne Lucas - Director
Appointment date: 25 Jan 2000
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Nov 2014
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