General information
103 Lucerne Limited
Type: NZ Limited Company (Ltd)9429031393331
New Zealand Business Number
3098885
Company Number
Removed
Company Status
103 Lucerne Limited (NZBN 9429031393331) was registered on 08 Sep 2010. 4 addresses are in use by the company: 30 Martin Avenue, Remuera, Auckland, 1050 (type: physical, registered). 103 Lucerne Road, Remuera, Auckland had been their registered address, up to 09 Oct 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Nausbaum, Symon Philip (a director) located at Remuera, Auckland postcode 1050. The Businesscheck data was last updated on 28 Jan 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Martin Avenue, Remuera, Auckland, 1050 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Oct 2020 |
| 30 Martin Avenue, Remuera, Auckland, 1050 | Physical & registered & service | 09 Oct 2020 |
Contact info
64 21 302722
Phone (Phone)
symon@nausbaum.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Symon Philip Nausbaum
Remuera, Auckland, 1050
Address used since 08 Sep 2021
Remuera, Auckland, 1050
Address used since 17 Sep 2019 |
Director | 17 Sep 2019 - current |
|
Lewis Charles Chong
Vancouver, V5T3G2
Address used since 11 Dec 2018
Havers Hill, Tortola,
Address used since 08 Sep 2010 |
Director | 08 Sep 2010 - 30 Sep 2019 |
|
Alan Dormer
Parnell, Auckland, 1052
Address used since 16 Nov 2015 |
Director | 16 Nov 2015 - 30 Sep 2019 |
Addresses
Principal place of activity
| 30 Martin Avenue , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 103 Lucerne Road, Remuera, Auckland, 1050 | Registered | 29 Oct 2012 - 09 Oct 2020 |
| 145 Manukau Road, Epsom, Auckland, 1023 | Physical | 08 Sep 2010 - 09 Oct 2020 |
| 145 Manukau Road, Epsom, Auckland, 1023 | Registered | 08 Sep 2010 - 29 Oct 2012 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nausbaum, Symon Philip Director |
Remuera Auckland 1050 |
30 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chong, Lewis Charles Individual |
Havers Hill Tortola |
08 Sep 2010 - 30 Sep 2019 |
Location
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|
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|
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|
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|
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