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Lucerne Limited

Type: NZ Limited Company (Ltd)
9429038307652
NZBN
811393
Company Number
Registered
Company Status
Current address
100 Browns Lane
Flat Bush
Auckland 2016
New Zealand
Service & physical address used since 26 Mar 2002
100 Browns Lane
Flat Bush
Auckland 2016
New Zealand
Registered address used since 27 Mar 2002

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9999
Individual Ma, Bobo Wai Man Flat Bush
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Shum, Albert Pui Kwan Flat Bush
Auckland
Directors

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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