General information
Lucben Limited
Type: NZ Limited Company (Ltd)9429035709251
New Zealand Business Number
1426101
Company Number
Registered
Company Status
Lucben Limited (NZBN 9429035709251) was launched on 03 Nov 2003. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, service). 189 Collingwood Street, Hamilton Lake, Hamilton had been their physical address, up until 28 Jan 2020. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Scaramuzza, Kerryn Ruth (an individual) located at Queenwood, Hamilton postcode 3210,
Scaramuzza, Riccardo Pietro (an individual) located at Queenwood, Hamilton postcode 3210. Our data was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & service & registered | 28 Jan 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kerryn Ruth Scaramuzza
Queenwood, Hamilton, 3210
Address used since 21 Mar 2023
Flagstaff, Hamilton, 3210
Address used since 11 Feb 2015 |
Director | 03 Nov 2003 - current |
|
Riccardo Pietro Scaramuzza
Queenwood, Hamilton, 3210
Address used since 21 Mar 2023
Flagstaff, Hamilton, 3210
Address used since 11 Feb 2015 |
Director | 03 Nov 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 06 Apr 2017 - 28 Jan 2020 |
| 1 Alfred Street, Fairfield, Hamilton, 3214 | Physical & registered | 22 Nov 2010 - 06 Apr 2017 |
| C/-the, Registered Office | Physical | 10 Jan 2007 - 22 Nov 2010 |
| 1 Alfred Street, Hamilton | Registered | 10 Jan 2007 - 22 Nov 2010 |
| C/- Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton, Attention: Ch Mcdonald | Physical & registered | 03 Nov 2003 - 10 Jan 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
24 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Scaramuzza, Kerryn Ruth Individual |
Queenwood Hamilton 3210 |
03 Nov 2003 - current |
|
Scaramuzza, Riccardo Pietro Individual |
Queenwood Hamilton 3210 |
03 Nov 2003 - current |
Location
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