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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Scaramuzza, Kerryn Ruth |
Queenwood Hamilton 3210 New Zealand |
03 Nov 2003 - |
Individual | Scaramuzza, Riccardo Pietro |
Queenwood Hamilton 3210 New Zealand |
03 Nov 2003 - |
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
C H Plumbing Limited
189 Collingwood Street
Anmak Holdings Limited
189 Collingwood Street
Aca Cornwall General Partner Limited
189 Collingwood Street
Ultimate Global Builders Limited
189 Collingwood Street
Mbg Trustees No.7 Limited
189 Collingwood Street
Temple Of Light
189 Collingwood Street