General information

Lucerna Limited

Type: NZ Limited Company (Ltd)
9429046209825
New Zealand Business Number
6318007
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Lucerna Limited (issued an NZ business number of 9429046209825) was registered on 26 Jun 2017. 2 addresses are in use by the company: 110 Waipuna Road East, Mount Wellington, Auckland, 1060 (type: registered, physical). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Simpson, Joanne Lynne (an individual) located at Mount Wellington, Auckland postcode 1060. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Simpson, Craig Anthony (a director) - located at Mount Wellington, Auckland. "Computer consultancy service" (business classification M700010) is the classification the ABS issued to Lucerna Limited. The Businesscheck data was updated on 09 Mar 2024.

Current address Type Used since
110 Waipuna Road East, Mount Wellington, Auckland, 1060 Registered & physical & service 26 Jun 2017
Directors
Name and Address Role Period
Craig Anthony Simpson
Mount Wellington, Auckland, 1060
Address used since 26 Jun 2017
Director 26 Jun 2017 - current
Joanne Lynne Simpson
Mount Wellington, Auckland, 1060
Address used since 09 Nov 2023
Director 09 Nov 2023 - current
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Simpson, Joanne Lynne
Individual
Mount Wellington
Auckland
1060
09 Nov 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Simpson, Craig Anthony
Director
Mount Wellington
Auckland
1060
26 Jun 2017 - current
Location
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