Shortcuts

Lume Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429032516043
NZBN
2182260
Company Number
Registered
Company Status
Current address
9 Da Vinci Place
West Harbour
Auckland 0618
New Zealand
Physical & registered & service address used since 15 Jan 2019

Lume Trustee Company Limited, a registered company, was incorporated on 24 Oct 2008. 9429032516043 is the NZ business number it was issued. This company has been run by 4 directors: Yunyan Tian - an active director whose contract started on 24 Oct 2008,
Meishour Tili - an active director whose contract started on 04 Sep 2023,
Luchan Li - an active director whose contract started on 04 Sep 2023,
Qiang Li - an inactive director whose contract started on 24 Oct 2008 and was terminated on 04 Sep 2023.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: 9 Da Vinci Place, West Harbour, Auckland, 0618 (types include: physical, registered).
Lume Trustee Company Limited had been using 2162 State Hignway 16, Hellensville, Auckland as their registered address up to 15 Jan 2019.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 35 shares (35%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 35 shares (35%). Finally we have the next share allocation (30 shares 30%) made up of 1 entity.

Addresses

Previous addresses

Address: 2162 State Hignway 16, Hellensville, Auckland New Zealand

Registered address used from 24 Oct 2008 to 15 Jan 2019

Address: 2162 State Highway 16, Hellensville, Auckland New Zealand

Physical address used from 24 Oct 2008 to 15 Jan 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35
Director Tili, Meishour West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 35
Director Li, Luchan West Harbour
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Tian, Yunyan West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Qiang West Harbour
Auckland
0618
New Zealand
Directors

Yunyan Tian - Director

Appointment date: 24 Oct 2008

Address: Royal Heights, Auckland, 0618 New Zealand

Address used since 24 Nov 2015


Meishour Tili - Director

Appointment date: 04 Sep 2023

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 04 Sep 2023


Luchan Li - Director

Appointment date: 04 Sep 2023

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 04 Sep 2023


Qiang Li - Director (Inactive)

Appointment date: 24 Oct 2008

Termination date: 04 Sep 2023

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 15 Jan 2019

Address: Hellensville, Auckland, 0875 New Zealand

Address used since 24 Nov 2015

Nearby companies