General information
Lucernis Limited
Type: NZ Limited Company (Ltd)9429036604098
New Zealand Business Number
1192449
Company Number
Registered
Company Status
Lucernis Limited (New Zealand Business Number 9429036604098) was registered on 25 Feb 2002. 4 addresses are in use by the company: 12A Vista Crescent, Glendowie, Auckland, 1071 (type: registered, service). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Gibbs, Suzanne Cynthia (a director) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Gibbs, David Malcolm Vince (an individual) - located at Glendowie, Auckland 1071. Our information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26d Aviemore Drive, Highland Park, Auckland | Physical & registered & service | 25 Feb 2002 |
| 12a Vista Crescent, Glendowie, Auckland, 1071 | Registered & service | 19 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Malcolm Vince Gibbs
Glendowie, Auckland, 1071
Address used since 12 Oct 2009 |
Director | 25 Feb 2002 - current |
|
Suzanne Cynthia Gibbs
Glendowie, Auckland, 1071
Address used since 22 Mar 2021 |
Director | 22 Mar 2021 - current |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Suzanne Cynthia Director |
Glendowie Auckland 1071 |
23 Mar 2021 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, David Malcolm Vince Individual |
Glendowie Auckland 1071 |
25 Feb 2002 - current |
Location
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