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Lumis New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031568173
NZBN
2462748
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
6e Pope Street
Addington
Christchurch 8011
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 15 Aug 2016
6e Pope Street
Addington
Christchurch 8011
New Zealand
Registered & physical & service address used since 23 Aug 2016

Lumis New Zealand Limited was registered on 21 Apr 2010 and issued a number of 9429031568173. The registered LTD company has been run by 2 directors: Peter Connelly - an active director whose contract began on 21 Apr 2010,
Bernard Parsonage - an active director whose contract began on 21 Apr 2010.
As stated in BizDb's database (last updated on 07 Apr 2024), this company uses 1 address: 6E Pope Street, Addington, Christchurch, 8011 (category: registered, physical).
Up to 23 Aug 2016, Lumis New Zealand Limited had been using 1/47 Mandeville Street, Riccarton, Christchurch as their physical address.
BizDb found old names used by this company: from 21 Apr 2010 to 19 May 2010 they were named Speaker Products Nz Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 49 shares are held by 3 entities, namely:
Sirocco Trustees No 10 Limited (an entity) located at Addington, Christchurch postcode 8011,
Connelly, Trudy Jan (an individual) located at Prebbleton, Prebbleton postcode 7604,
Connelly, Peter (an individual) located at Prebbleton, Prebbleton postcode 7604.
The 2nd group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Bfp Trustee Limited - located at Addington, Christchurch.
The third share allotment (2 shares, 2%) belongs to 1 entity, namely:
Sirocco Trustees No 10 Limited, located at Addington, Christchurch (an entity). Lumis New Zealand Limited is classified as "Wholesale trade nec" (business classification F373970).

Addresses

Previous address

Address #1: 1/47 Mandeville Street, Riccarton, Christchurch New Zealand

Physical & registered address used from 21 Apr 2010 to 23 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Sirocco Trustees No 10 Limited
Shareholder NZBN: 9429035334378
Addington
Christchurch
8011
New Zealand
Individual Connelly, Trudy Jan Prebbleton
Prebbleton
7604
New Zealand
Individual Connelly, Peter Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Bfp Trustee Limited
Shareholder NZBN: 9429036145966
Addington
Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 2
Entity (NZ Limited Company) Sirocco Trustees No 10 Limited
Shareholder NZBN: 9429035334378
Addington
Christchurch
8011
New Zealand
Directors

Peter Connelly - Director

Appointment date: 21 Apr 2010

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 24 Aug 2020

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 07 May 2013


Bernard Parsonage - Director

Appointment date: 21 Apr 2010

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 22 Aug 2016

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