General information

John H Lucas & Associates Limited

Type: NZ Limited Company (Ltd)
9429039484888
New Zealand Business Number
381909
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

John H Lucas & Associates Limited (issued an NZ business number of 9429039484888) was incorporated on 23 Mar 1988. 5 addresess are in use by the company: 111 Auckland Road, Greenmeadows, Napier, 4112 (type: postal, office). 4 Hadfield Terrace, Napier had been their physical address, up to 17 Oct 2006. John H Lucas & Associates Limited used other names, namely: Tailored Travel Hawkes Bay Limited from 17 May 2013 to 22 Mar 2018, John H. Lucas & Associates Limited (04 Jul 1988 to 17 May 2013) and Loughnan Shelf Co. No. 13 Limited (23 Mar 1988 - 04 Jul 1988). 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000 shares (100% of shares), namely:
Lucas, John H (an individual) located at Greenmeadows, Napier postcode 4112. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued to John H Lucas & Associates Limited. Our data was updated on 30 Mar 2024.

Current address Type Used since
111 Auckland Road, Greenmeadows, Napier, 4112 Physical & service & registered 17 Oct 2006
111 Auckland Road, Greenmeadows, Napier, 4112 Postal & office & delivery 16 Sep 2019
Contact info
64 21 2220901
Phone (Phone)
jh.lucas111@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
John Howard Lucas
Greenmeadows, Napier, 4112
Address used since 12 Oct 2009
Director 18 Sep 1990 - current
Diane H Lucas
Palmerston North,
Address used since 18 Sep 1990
Director 18 Sep 1990 - 01 Sep 1994
Addresses
Principal place of activity
111 Auckland Road , Greenmeadows , Napier , 4112
Previous address Type Period
4 Hadfield Terrace, Napier Physical 20 Sep 2001 - 17 Oct 2006
4 Victoria Avenue, Palmerston North Registered 04 Oct 2000 - 17 Oct 2006
4 Victoria Avenue, Palmerston North Physical 04 Oct 2000 - 20 Sep 2001
Messrs Loughnan Stewart & Co, Top Floor, Mcdonalds Bldg, Cnr Church Str & The, Sq, Palmerston North Registered 20 Sep 1996 - 04 Oct 2000
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
Shareholder Name Address Period
Lucas, John H
Individual
Greenmeadows
Napier
4112
23 Mar 1988 - current

Historic shareholders

Shareholder Name Address Period
Dilks, D E
Individual
Palmerston North
23 Mar 1988 - 14 Sep 2015
Location
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