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Lucerna Limited

Type: NZ Limited Company (Ltd)
9429046209825
NZBN
6318007
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
110 Waipuna Road East
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 26 Jun 2017

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Simpson, Joanne Lynne Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Simpson, Craig Anthony Mount Wellington
Auckland
1060
New Zealand
Directors

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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