General information

Lucerne Consulting Limited

Type: NZ Limited Company (Ltd)
9429030218253
New Zealand Business Number
4449376
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Lucerne Consulting Limited (NZBN 9429030218253) was started on 21 May 2013. 2 addresses are in use by the company: 903 Beach Road, Torbay, North Shore City, 0000 (type: registered, physical). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Halls, Ronald John (a director) located at Mission Bay, Auckland postcode 1071,
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Maxwell, Peter Mark (an individual) located at Waiake, North Shore City postcode 0630. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Halls, Ronald John (a director) - located at Mission Bay, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Halls, Jennifer Faith, located at Mission Bay, Auckland (an individual). "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued Lucerne Consulting Limited. Businesscheck's information was last updated on 15 Mar 2024.

Current address Type Used since
903 Beach Road, Torbay, North Shore City, 0000 Registered & physical & service 21 May 2013
Directors
Name and Address Role Period
Ronald John Halls
Mission Bay, Auckland, 1071
Address used since 04 Mar 2020
Remuera, Auckland, 1050
Address used since 21 May 2013
Director 21 May 2013 - current
Jennifer Faith Halls
Mission Bay, Auckland, 1071
Address used since 04 Mar 2020
Remuera, Auckland, 1050
Address used since 21 May 2013
Director 21 May 2013 - current
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Halls, Ronald John
Director
Mission Bay
Auckland
1071
21 May 2013 - current
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company)
Lincoln North
21 May 2013 - current
Maxwell, Peter Mark
Individual
Waiake
North Shore City
0630
21 May 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Halls, Ronald John
Director
Mission Bay
Auckland
1071
21 May 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Halls, Jennifer Faith
Individual
Mission Bay
Auckland
1071
21 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Barry, Linda Mary
Individual
Karaka
Papakura
2113
21 May 2013 - 04 Mar 2020
Barry, Linda Mary
Individual
Karaka
Papakura
2113
21 May 2013 - 04 Mar 2020
Location
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