General information
Lucero Venture Capital Limited
Type: NZ Limited Company (Ltd)9429036221844
New Zealand Business Number
1260020
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
84026557
GST Number
H451130 - Restaurant Operation
Industry classification codes with description
Lucero Venture Capital Limited (issued a New Zealand Business Number of 9429036221844) was started on 11 Dec 2002. 5 addresess are in use by the company: 15 Montia Close, Papamoa Beach, Papamoa, 3118 (type: delivery, postal). 21 Motiti Road, Papamoa Beach, Papamoa had been their physical address, until 13 Oct 2016. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Davis, Christopher John (an individual) located at Takapuna. "Restaurant operation" (business classification H451130) is the category the ABS issued Lucero Venture Capital Limited. Businesscheck's information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Montia Close, Papamoa Beach, Papamoa, 3118 | Registered | 12 Oct 2016 |
| 15 Montia Close, Papamoa Beach, Papamoa, 3118 | Physical & service | 13 Oct 2016 |
| 15 Montia Close, Papamoa Beach, Papamoa, 3118 | Delivery & postal & office | 05 Oct 2020 |
Contact info
64 21 321961
Phone (Phone)
amvliii@yahoo.com
Email (nzbn-reserved-invoice-email-address-purpose)
amvliii@yahoo.com
Email
www.thepizzalibrary.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Lucero
Papamoa Beach, Papamoa, 3118
Address used since 04 Oct 2016 |
Director | 11 Dec 2002 - current |
|
Antonio Victor Marcos Lucero Iii
Papamoa Beach, Papamoa, 3118
Address used since 04 Oct 2016 |
Director | 11 Dec 2002 - current |
Addresses
Principal place of activity
| 15 Montia Close , Papamoa Beach , Papamoa , 3118 |
| Previous address | Type | Period |
|---|---|---|
| 21 Motiti Road, Papamoa Beach, Papamoa, 3118 | Physical | 05 Nov 2015 - 13 Oct 2016 |
| 21 Motiti Road, Papamoa Beach, Papamoa, 3118 | Registered | 05 Nov 2015 - 12 Oct 2016 |
| 29 Killybegs Drive, Pinehill | Physical & registered | 04 Jun 2008 - 05 Nov 2015 |
| 29 Killibegs Drive, Pinehill, Albany, Auckland | Physical | 28 Sep 2007 - 04 Jun 2008 |
| 29 Killibegs Drive,, Pinehill, Albany, Auckland | Registered | 28 Sep 2007 - 04 Jun 2008 |
| 9 Vanderbilt Parade, Brookfield Park, Albany | Registered & physical | 11 Dec 2002 - 28 Sep 2007 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 998
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Christopher John Individual |
Takapuna |
27 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucero, Catherine Individual |
Papamoa Beach Papamoa 3118 |
11 Dec 2002 - 28 Oct 2015 |
|
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 Entity |
11 Dec 2002 - 27 May 2008 | |
|
Lucero Iii, Antonio Victor Marcos Individual |
Papamoa Beach Papamoa 3118 |
11 Dec 2002 - 28 Oct 2015 |
|
Lucero, Catherine Individual |
Papamoa Beach Papamoa 3118 |
11 Dec 2002 - 28 Oct 2015 |
|
Lucero Iii, Antonio Victor Marcos Individual |
Pinehill |
11 Dec 2002 - 28 Oct 2015 |
|
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 Entity |
11 Dec 2002 - 27 May 2008 |
Location
Companies nearby
 |
O And L Video Limited 15 Montia Close |
|
Vaudeville Bar Limited 15 Montia Close |
|
De'gray Enterprises Limited 32 Selliera Place |
|
Aspen Wood Limited 121 Palm Springs Boulevard |
|
Shoestring Productions Limited 129 Palm Springs Boulevard |
|
Grand Holdings Limited 16 Santa Maria Key |
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