Lucero Venture Capital Limited, a registered company, was started on 11 Dec 2002. 9429036221844 is the NZ business number it was issued. "Restaurant operation" (business classification H451130) is how the company was classified. The company has been managed by 2 directors: Catherine Lucero - an active director whose contract started on 11 Dec 2002,
Antonio Victor Marcos Lucero Iii - an active director whose contract started on 11 Dec 2002.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 15 Montia Close, Papamoa Beach, Papamoa, 3118 (category: delivery, postal).
Lucero Venture Capital Limited had been using 21 Motiti Road, Papamoa Beach, Papamoa as their physical address up until 13 Oct 2016.
A single entity controls all company shares (exactly 998 shares) - Davis, Christopher John - located at 3118, Takapuna.
Principal place of activity
15 Montia Close, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 21 Motiti Road, Papamoa Beach, Papamoa, 3118 New Zealand
Physical address used from 05 Nov 2015 to 13 Oct 2016
Address #2: 21 Motiti Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered address used from 05 Nov 2015 to 12 Oct 2016
Address #3: 29 Killybegs Drive, Pinehill New Zealand
Physical & registered address used from 04 Jun 2008 to 05 Nov 2015
Address #4: 29 Killibegs Drive, Pinehill, Albany, Auckland
Physical address used from 28 Sep 2007 to 04 Jun 2008
Address #5: 29 Killibegs Drive,, Pinehill, Albany, Auckland
Registered address used from 28 Sep 2007 to 04 Jun 2008
Address #6: 9 Vanderbilt Parade, Brookfield Park, Albany
Registered & physical address used from 11 Dec 2002 to 28 Sep 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 998 | |||
| Individual | Davis, Christopher John |
Takapuna New Zealand |
27 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lucero, Catherine |
Papamoa Beach Papamoa 3118 New Zealand |
11 Dec 2002 - 28 Oct 2015 |
| Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
11 Dec 2002 - 27 May 2008 | |
| Individual | Lucero Iii, Antonio Victor Marcos |
Papamoa Beach Papamoa 3118 New Zealand |
11 Dec 2002 - 28 Oct 2015 |
| Individual | Lucero, Catherine |
Papamoa Beach Papamoa 3118 New Zealand |
11 Dec 2002 - 28 Oct 2015 |
| Individual | Lucero Iii, Antonio Victor Marcos |
Pinehill New Zealand |
11 Dec 2002 - 28 Oct 2015 |
| Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
11 Dec 2002 - 27 May 2008 |
Catherine Lucero - Director
Appointment date: 11 Dec 2002
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 04 Oct 2016
Antonio Victor Marcos Lucero Iii - Director
Appointment date: 11 Dec 2002
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 04 Oct 2016
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