General information

Tim Lucas Construction Limited

Type: NZ Limited Company (Ltd)
9429030635005
New Zealand Business Number
3880036
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109298913
GST Number
E301120 - Building, House Construction
Industry classification codes with description

Tim Lucas Construction Limited (NZBN 9429030635005) was launched on 07 Jun 2012. 3 addresses are currently in use by the company: 1 Sunlight Grove, Kenepuru, Porirua, 5022 (type: office, physical). 61 Paremata Road, Paremata, Porirua had been their registered address, up until 01 Jul 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Lucas, Kerstin Ann (a director) located at Paremata, Porirua postcode 5024. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Lucas, Timothy Ian (a director) - located at Paremata, Porirua. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to Tim Lucas Construction Limited. Businesscheck's information was last updated on 17 Mar 2024.

Current address Type Used since
40 Chaffey Crescent, Titahi Bay, Porirua, 5022 Registered & physical & service 01 Jul 2015
1 Sunlight Grove, Kenepuru, Porirua, 5022 Office 08 Jul 2020
Contact info
64 27 6659674
Phone (Phone)
kerstin@tlchomes.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kerstin@tlchomes.co.nz
Email
tlchomes.co.nz
Website
tlchomes.co.nz
Website
Directors
Name and Address Role Period
Timothy Ian Lucas
Titahi Bay, Porirua, 5022
Address used since 23 Jun 2015
Director 07 Jun 2012 - current
Kerstin Ann Lucas
Titahi Bay, Porirua, 5022
Address used since 23 Jun 2015
Director 07 Jun 2012 - current
Addresses
Principal place of activity
1 Sunlight Grove , Kenepuru , Porirua , 5022
Previous address Type Period
61 Paremata Road, Paremata, Porirua, 5024 Registered & physical 07 Jun 2012 - 01 Jul 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lucas, Kerstin Ann
Director
Paremata
Porirua
5024
07 Jun 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lucas, Timothy Ian
Director
Paremata
Porirua
5024
07 Jun 2012 - current
Location
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