Lucerna Limited, a registered company, was started on 26 Jun 2017. 9429046209825 is the NZ business identifier it was issued. "Computer consultancy service" (business classification M700010) is how the company has been classified. This company has been managed by 2 directors: Craig Anthony Simpson - an active director whose contract began on 26 Jun 2017,
Joanne Lynne Simpson - an active director whose contract began on 09 Nov 2023.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 110 Waipuna Road East, Mount Wellington, Auckland, 1060 (type: registered, physical).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Simpson, Joanne Lynne |
Mount Wellington Auckland 1060 New Zealand |
09 Nov 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Simpson, Craig Anthony |
Mount Wellington Auckland 1060 New Zealand |
26 Jun 2017 - |
Craig Anthony Simpson - Director
Appointment date: 26 Jun 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 26 Jun 2017
Joanne Lynne Simpson - Director
Appointment date: 09 Nov 2023
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 09 Nov 2023
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