Lucerne Consulting Limited was launched on 21 May 2013 and issued a New Zealand Business Number of 9429030218253. The registered LTD company has been run by 2 directors: Ronald John Halls - an active director whose contract began on 21 May 2013,
Jennifer Faith Halls - an active director whose contract began on 21 May 2013.
As stated in BizDb's data (last updated on 15 Mar 2024), this company registered 1 address: 903 Beach Road, Torbay, North Shore City, 0000 (types include: registered, physical).
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Halls, Ronald John (a director) located at Mission Bay, Auckland postcode 1071,
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Maxwell, Peter Mark (an individual) located at Waiake, North Shore City postcode 0630.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Halls, Ronald John - located at Mission Bay, Auckland.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Halls, Jennifer Faith, located at Mission Bay, Auckland (an individual). Lucerne Consulting Limited has been categorised as "Business consultant service" (business classification M696205).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Director | Halls, Ronald John |
Mission Bay Auckland 1071 New Zealand |
21 May 2013 - |
| Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North New Zealand |
21 May 2013 - |
| Individual | Maxwell, Peter Mark |
Waiake North Shore City 0630 New Zealand |
21 May 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Halls, Ronald John |
Mission Bay Auckland 1071 New Zealand |
21 May 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Halls, Jennifer Faith |
Mission Bay Auckland 1071 New Zealand |
21 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barry, Linda Mary |
Karaka Papakura 2113 New Zealand |
21 May 2013 - 04 Mar 2020 |
| Individual | Barry, Linda Mary |
Karaka Papakura 2113 New Zealand |
21 May 2013 - 04 Mar 2020 |
Ronald John Halls - Director
Appointment date: 21 May 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 04 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 May 2013
Jennifer Faith Halls - Director
Appointment date: 21 May 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 04 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 May 2013
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