General information
Lucas & Max Limited
Type: NZ Limited Company (Ltd)9429045925740
New Zealand Business Number
6219188
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description
Lucas & Max Limited (NZBN 9429045925740) was started on 30 Jan 2017. 2 addresses are in use by the company: Unit B, 212 Burswood Drive, Burswood, Auckland, 2013 (type: physical, service). 66 Hutchinsons Road, Bucklands Beach, Auckland had been their registered address, up until 11 May 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Li, Fengling (a director) located at Bucklands Beach, Auckland postcode 2014. "Construction project management service - fee or contract basis" (business classification M692325) is the classification the ABS issued Lucas & Max Limited. The Businesscheck database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit B, 212 Burswood Drive, Burswood, Auckland, 2013 | Physical & service & registered | 11 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fengling Li
Bucklands Beach, Auckland, 2014
Address used since 18 Mar 2022
Bucklands Beach, Auckland, 2014
Address used since 30 Jan 2017 |
Director | 30 Jan 2017 - current |
|
Jiahong Wang
Bucklands Beach, Auckland, 2014
Address used since 18 Mar 2022
Bucklands Beach, Auckland, 2014
Address used since 29 Aug 2019 |
Director | 29 Aug 2019 - current |
|
Junlin Wang
Bucklands Beach, Auckland, 2014
Address used since 14 Oct 2019 |
Director | 14 Oct 2019 - 31 Mar 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 66 Hutchinsons Road, Bucklands Beach, Auckland, 2014 | Registered & physical | 30 Jan 2017 - 11 May 2021 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Fengling Director |
Bucklands Beach Auckland 2014 |
30 Jan 2017 - current |
Location
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