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 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & service & registered | 28 Jan 2020 |
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 |
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 |
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 |
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