Lucernis Limited was incorporated on 25 Feb 2002 and issued a number of 9429036604098. The registered LTD company has been managed by 2 directors: David Malcolm Vince Gibbs - an active director whose contract began on 25 Feb 2002,
Suzanne Cynthia Gibbs - an active director whose contract began on 22 Mar 2021.
According to our database (last updated on 22 Apr 2024), this company registered 1 address: 12A Vista Crescent, Glendowie, Auckland, 1071 (types include: registered, service).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Gibbs, Suzanne Cynthia (a director) located at Glendowie, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gibbs, David Malcolm Vince - located at Glendowie, Auckland 1071.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Gibbs, Suzanne Cynthia |
Glendowie Auckland 1071 New Zealand |
23 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Gibbs, David Malcolm Vince |
Glendowie Auckland 1071 New Zealand |
25 Feb 2002 - |
David Malcolm Vince Gibbs - Director
Appointment date: 25 Feb 2002
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 12 Oct 2009
Suzanne Cynthia Gibbs - Director
Appointment date: 22 Mar 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 22 Mar 2021
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