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103 Lucerne Limited

Type: NZ Limited Company (Ltd)
9429031393331
NZBN
3098885
Company Number
Removed
Company Status
Current address
30 Martin Avenue
Remuera
Auckland 1050
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Oct 2020
30 Martin Avenue
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 09 Oct 2020

103 Lucerne Limited was registered on 08 Sep 2010 and issued a number of 9429031393331. The removed LTD company has been run by 3 directors: Symon Philip Nausbaum - an active director whose contract began on 17 Sep 2019,
Lewis Charles Chong - an inactive director whose contract began on 08 Sep 2010 and was terminated on 30 Sep 2019,
Alan Dormer - an inactive director whose contract began on 16 Nov 2015 and was terminated on 30 Sep 2019.
As stated in BizDb's database (last updated on 28 Jan 2024), the company uses 1 address: 30 Martin Avenue, Remuera, Auckland, 1050 (types include: physical, registered).
Up to 09 Oct 2020, 103 Lucerne Limited had been using 103 Lucerne Road, Remuera, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Nausbaum, Symon Philip (a director) located at Remuera, Auckland postcode 1050.

Addresses

Principal place of activity

30 Martin Avenue, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 103 Lucerne Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 29 Oct 2012 to 09 Oct 2020

Address #2: 145 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical address used from 08 Sep 2010 to 09 Oct 2020

Address #3: 145 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 08 Sep 2010 to 29 Oct 2012

Contact info
64 21 302722
Phone
symon@nausbaum.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Nausbaum, Symon Philip Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chong, Lewis Charles Havers Hill
Tortola

British Virgin Islands
Directors

Symon Philip Nausbaum - Director

Appointment date: 17 Sep 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Sep 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Sep 2019


Lewis Charles Chong - Director (Inactive)

Appointment date: 08 Sep 2010

Termination date: 30 Sep 2019

Address: Vancouver, V5T3G2 Canada

Address used since 11 Dec 2018

Address: Havers Hill, Tortola, British Virgin Islands

Address used since 08 Sep 2010


Alan Dormer - Director (Inactive)

Appointment date: 16 Nov 2015

Termination date: 30 Sep 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 16 Nov 2015

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