Lumenworks Limited was launched on 21 Mar 2012 and issued an NZBN of 9429030740488. This registered LTD company has been run by 1 director, named Tianyi Wu - an active director whose contract started on 21 Mar 2012.
As stated in our information (updated on 29 Mar 2024), this company registered 2 addresses: 29 Enterprise Street, Birkenhead, Auckland, 0626 (registered address),
29 Enterprise Street, Birkenhead, Auckland, 0626 (service address),
67 Reihana Street, Orakei, Auckland, 1071 (physical address).
Up until 04 Apr 2023, Lumenworks Limited had been using 67 Reihana Street, Orakei, Auckland as their registered address.
BizDb found previous names for this company: from 21 Mar 2012 to 01 Mar 2016 they were named Decor Bellini Lighting Limited.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Ozan, Seyfettin Alper (an individual) located at Birkdale, Auckland postcode 0626.
The 2nd group consists of 1 shareholder, holds 98 per cent shares (exactly 9800 shares) and includes
Wu, Tianyi - located at Orakei, Auckland. Lumenworks Limited has been classified as "Architectural service" (ANZSIC M692120).
Principal place of activity
Suite 1, 96 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Previous addresses
Address #1: 67 Reihana Street, Orakei, Auckland, 1071 New Zealand
Registered & service address used from 14 Apr 2022 to 04 Apr 2023
Address #2: 96 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Physical & registered address used from 21 Mar 2012 to 14 Apr 2022
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Ozan, Seyfettin Alper |
Birkdale Auckland 0626 New Zealand |
20 Nov 2016 - |
Shares Allocation #2 Number of Shares: 9800 | |||
Director | Wu, Tianyi |
Orakei Auckland 1071 New Zealand |
29 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Source Limited Shareholder NZBN: 9429031116244 Company Number: 3374972 |
21 Mar 2012 - 29 Sep 2016 | |
Entity | Source Limited Shareholder NZBN: 9429031116244 Company Number: 3374972 |
21 Mar 2012 - 29 Sep 2016 |
Tianyi Wu - Director
Appointment date: 21 Mar 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 31 Mar 2020
Address: Browns Bay, Auckland, 0630 New Zealand
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