Lucerne Limited, a registered company, was launched on 30 May 1996. 9429038307652 is the NZ business number it was issued. The company has been supervised by 2 directors: Albert Pui Kwan Shum - an active director whose contract began on 30 May 1996,
Bobo Wai Man Ma - an active director whose contract began on 30 May 1996.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 100 Browns Lane, Flat Bush, Auckland, 2016 (category: registered, physical).
Lucerne Limited had been using Seymour Bldg, G/F, Suite 7, Cnr, Wellington Str & Fencible Dr, Howick as their registered address until 27 Mar 2002.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 9999 shares (99.99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.01 per cent).
Previous addresses
Address #1: Seymour Bldg, G/f, Suite 7, Cnr, Wellington Str & Fencible Dr, Howick
Registered address used from 23 Apr 2001 to 27 Mar 2002
Address #2: Seymour Bldg, G/f, Suite 7, Cnr, Wellington Str & Fencible Dr, Howick
Registered address used from 11 Apr 2000 to 23 Apr 2001
Address #3: 11 Perendale Close, Howick
Physical address used from 02 Apr 1998 to 26 Mar 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9999 | |||
Individual | Ma, Bobo Wai Man |
Flat Bush Auckland |
30 May 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Shum, Albert Pui Kwan |
Flat Bush Auckland |
30 May 1996 - |
Albert Pui Kwan Shum - Director
Appointment date: 30 May 1996
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 30 May 1996
Bobo Wai Man Ma - Director
Appointment date: 30 May 1996
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 30 May 1996
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