Lume Design Limited, a registered company, was registered on 02 Jul 2009. 9429032189223 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Jeffrey Kenneth Merrin - an active director whose contract began on 02 Jul 2009,
Melissa Ellen Merrin - an inactive director whose contract began on 02 Jul 2009 and was terminated on 28 Sep 2022.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Lume Design Limited had been using Unit F, Level 1,100 Moorhouse Avenue, Addington, Christchurch as their physical address until 11 Nov 2021.
One entity owns all company shares (exactly 100 shares) - Merrin, Jeffrey Kenneth - located at 8011, Christchurch Central, Christchurch.
Previous addresses
Address #1: Unit F, Level 1,100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 04 Apr 2019 to 11 Nov 2021
Address #2: Level 1,100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 14 Dec 2018 to 04 Apr 2019
Address #3: 68 Merrin Street, Avonhead, Christchurch, 8042 New Zealand
Physical & registered address used from 02 Jul 2009 to 14 Dec 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Merrin, Jeffrey Kenneth |
Christchurch Central Christchurch 8013 New Zealand |
02 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Merrin, Melissa Ellen |
Christchurch Central Christchurch 8013 New Zealand |
25 Nov 2016 - 19 May 2023 |
Individual | Henneken, Melissa Ellen |
Avonhead Christchurch 8042 New Zealand |
02 Jul 2009 - 25 Nov 2016 |
Jeffrey Kenneth Merrin - Director
Appointment date: 02 Jul 2009
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 02 Jul 2009
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 07 Dec 2018
Melissa Ellen Merrin - Director (Inactive)
Appointment date: 02 Jul 2009
Termination date: 28 Sep 2022
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 07 Dec 2018
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 02 Jul 2009
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