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General information

Lucerne Limited

Type: NZ Limited Company (Ltd)
9429038307652
New Zealand Business Number
811393
Company Number
Registered
Company Status

Lucerne Limited (issued an NZ business identifier of 9429038307652) was started on 30 May 1996. 2 addresses are currently in use by the company: 100 Browns Lane, Flat Bush, Auckland, 2016 (type: registered, physical). Seymour Bldg, G/F, Suite 7, Cnr, Wellington Str & Fencible Dr, Howick had been their registered address, up to 27 Mar 2002. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 9999 shares (99.99% of shares), namely:
Ma, Bobo Wai Man (an individual) located at Flat Bush, Auckland. In the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Shum, Albert Pui Kwan (an individual) - located at Flat Bush, Auckland. Businesscheck's database was last updated on 31 Mar 2024.

Current address Type Used since
100 Browns Lane, Flat Bush, Auckland, 2016 Service & physical 26 Mar 2002
100 Browns Lane, Flat Bush, Auckland, 2016 Registered 27 Mar 2002
Last updated:
Directors
Name and Address Role Period
Albert Pui Kwan Shum
Flat Bush, Auckland, 2016
Address used since 30 May 1996
Director 30 May 1996 - current
Bobo Wai Man Ma
Flat Bush, Auckland, 2016
Address used since 30 May 1996
Director 30 May 1996 - current
Addresses
Previous address Type Period
Seymour Bldg, G/f, Suite 7, Cnr, Wellington Str & Fencible Dr, Howick Registered 23 Apr 2001 - 27 Mar 2002
Seymour Bldg, G/f, Suite 7, Cnr, Wellington Str & Fencible Dr, Howick Registered 11 Apr 2000 - 23 Apr 2001
11 Perendale Close, Howick Physical 02 Apr 1998 - 26 Mar 2002
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Ma, Bobo Wai Man
Individual 		Flat Bush
Auckland
 30 May 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shum, Albert Pui Kwan
Individual 		Flat Bush
Auckland
 30 May 1996 - current
Location
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