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LUCEM FX INTERNATIONAL LIMITED

● Registered
NZBN 9429037689100 · NZ Company No. 940635 · NZ Limited Company · Incorporated 24 Dec 1998

Lucem Fx International Limited was incorporated on 24 December 1998 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10042 days.

Overview

NZ Business Number
9429037689100
Company Number
940635
Company Name
LUCEM FX INTERNATIONAL LIMITED
Previously Known As
LUCEM FERRE AQUAS MANAGEMENT LIMITED
before 10 February 2010, Wednesday

CGQ GROUP LIMITED
before 7 July 2008, Monday
Entity Type
NZ Limited Company
Date of Incorporation
24 December 1998 (Thursday)
Status
Registered
Status History
Registered as of 24 December 1998 (Thursday)
Registered Office
801 Main North Road
Rd 2
Napier
NZ 4182
Country of Origin
New Zealand
Address for Service
801 Main North Road
Rd 2
Napier
NZ 4182
Postal Address File ID
Registered Office: 2741800
Address for Service: 2741800

Historic Data for Addresses

Address for Service

  1. From 24 December 1998 to 16 August 2002
    Level 1, 17 Albert Street, Central Auckland, Auckland
  2. From 16 August 2002 to 26 February 2007
    137 Vincent Street, Central Auckland, Auckland 1001
  3. From 26 February 2007 to 17 February 2010
    Level 8, Bkr House, 53 Fort Street, Auckland
  4. From 17 February 2010 to 1 June 2010
    39 Brabant Street, Whakatane
  5. From 1 June 2010 to 10 June 2011
    39a Brabant Street, Whakatane, NZ

Principal Place of Business

  1. From 8 March 2000 to 12 April 2000
    Level 1, 17 Albert Street, Central Auckland, Auckland
  2. From 12 April 2000 to 16 August 2002
    Level 1, 17 Albert Street, Central Auckland, Auckland
  3. From 16 August 2002 to 26 February 2007
    137 Vincent Street, Central Auckland, Auckland 1001
  4. From 26 February 2007 to 17 February 2010
    Level 8, Bkr House, 53 Fort Street, Auckland
  5. From 17 February 2010 to 1 June 2010
    39 Brabant Street, Whakatane
  6. From 1 June 2010 to 10 June 2011
    39a Brabant Street, Whakatane, NZ 3120

Address for Share Register

  1. From 24 March 2011 to 1 June 2011
    39a Brabant Street, Whakatane, NZ 1062

Address for Records

  1. From 24 March 2011 to 1 June 2011
    39a Brabant Street, Whakatane, NZ 1062

Company Directors

2 listed
GH
Gerald HOWE
Appointed 27 Jan 2011 · 801 Main North Road, Rd 2, Napier, NZ, 4182
MS
Murray Brian SIMPSON
Appointed 24 Jun 2015 · 19 Stanley Road, R D 2, Opotiki, NZ

Company Shareholders

1 share parcel · 150 shares total

Share allocation 1
150 shares (100%)
Murray Brian SIMPSON
19 Stanley Road, R D 2, Opotiki