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Lucben Limited

Type: NZ Limited Company (Ltd)
9429035709251
NZBN
1426101
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical & service & registered address used since 28 Jan 2020

Lucben Limited, a registered company, was incorporated on 03 Nov 2003. 9429035709251 is the business number it was issued. The company has been run by 2 directors: Kerryn Ruth Scaramuzza - an active director whose contract began on 03 Nov 2003,
Riccardo Pietro Scaramuzza - an active director whose contract began on 03 Nov 2003.
Last updated on 26 Feb 2024, our data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: physical, service).
Lucben Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their physical address up to 28 Jan 2020.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Scaramuzza, Kerryn Ruth (an individual) located at Queenwood, Hamilton postcode 3210,
Scaramuzza, Riccardo Pietro (an individual) located at Queenwood, Hamilton postcode 3210.

Addresses

Previous addresses

Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 06 Apr 2017 to 28 Jan 2020

Address: 1 Alfred Street, Fairfield, Hamilton, 3214 New Zealand

Physical & registered address used from 22 Nov 2010 to 06 Apr 2017

Address: C/-the, Registered Office New Zealand

Physical address used from 10 Jan 2007 to 22 Nov 2010

Address: 1 Alfred Street, Hamilton New Zealand

Registered address used from 10 Jan 2007 to 22 Nov 2010

Address: C/- Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton, Attention: Ch Mcdonald

Physical & registered address used from 03 Nov 2003 to 10 Jan 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 21 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Scaramuzza, Kerryn Ruth Queenwood
Hamilton
3210
New Zealand
Individual Scaramuzza, Riccardo Pietro Queenwood
Hamilton
3210
New Zealand
Directors

Kerryn Ruth Scaramuzza - Director

Appointment date: 03 Nov 2003

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 21 Mar 2023

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 11 Feb 2015


Riccardo Pietro Scaramuzza - Director

Appointment date: 03 Nov 2003

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 21 Mar 2023

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 11 Feb 2015

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