Lumnz Limited, a registered company, was registered on 31 Mar 2003. 9429036052547 is the business number it was issued. The company has been run by 1 director, named Gerhardus Andrew Diedricks - an active director whose contract began on 31 Mar 2003.
Last updated on 02 Mar 2024, BizDb's database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Lumnz Limited had been using 284 Patumahoe Road, Rd 3, Pukekohe as their physical address up to 19 Dec 2016.
Past names for this company, as we found at BizDb, included: from 10 Dec 2014 to 04 Nov 2015 they were named Ledlux Limited, from 02 Dec 2014 to 10 Dec 2014 they were named Ledlex Limited and from 31 Mar 2003 to 02 Dec 2014 they were named Automation It Limited.
One entity controls all company shares (exactly 100 shares) - Diedricks Trustee Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address: 284 Patumahoe Road, Rd 3, Pukekohe, 2678 New Zealand
Physical & registered address used from 06 Aug 2013 to 19 Dec 2016
Address: 13 George Arthur Place, Pukekohe New Zealand
Registered & physical address used from 20 Oct 2004 to 06 Aug 2013
Address: 15 Robert Allan Way, Pakuranga
Registered & physical address used from 31 Mar 2003 to 20 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Diedricks Trustee Limited Shareholder NZBN: 9429042471134 |
Newmarket Auckland 1023 New Zealand |
22 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Diedricks, Tessa |
Rd 3 Pukekohe 2678 New Zealand |
20 Jul 2015 - 22 May 2019 |
| Individual | Diedricks, Gerhardus Andrew |
Pakuranga |
31 Mar 2003 - 27 Jun 2010 |
| Individual | Diedricks, Gerhardus Andrew |
R D 3 Pukekohe 2678 New Zealand |
07 Oct 2005 - 22 May 2019 |
Ultimate Holding Company
Gerhardus Andrew Diedricks - Director
Appointment date: 31 Mar 2003
Address: R D 3, Pukekohe, 2678 New Zealand
Address used since 29 Jul 2013
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