Lumalink Limited, a registered company, was registered on 31 Jan 2003. 9429036158140 is the NZ business number it was issued. The company has been run by 7 directors: Robert John Wilson - an active director whose contract began on 09 Aug 2022,
Murray John Wright - an inactive director whose contract began on 31 Jan 2003 and was terminated on 18 Oct 2022,
Jurgen Werner Herbke - an inactive director whose contract began on 01 Jun 2017 and was terminated on 18 Oct 2022,
Marcus Patterson - an inactive director whose contract began on 01 Aug 2017 and was terminated on 02 May 2022,
Trevor Neil Perry - an inactive director whose contract began on 31 Jan 2003 and was terminated on 29 Mar 2016.
Updated on 29 Apr 2024, our data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, service).
Lumalink Limited had been using Level 1, 301 Parnell Road, Auckland as their physical address up to 13 Jun 2017.
Previous names for this company, as we found at BizDb, included: from 31 Jan 2003 to 01 Jun 2017 they were called Carnegie Vision Limited.
A single entity controls all company shares (exactly 677586 shares) - Surevision Limited - located at 0632, Albany, Auckland.
Previous address
Address #1: Level 1, 301 Parnell Road, Auckland New Zealand
Physical & registered address used from 31 Jan 2003 to 13 Jun 2017
Basic Financial info
Total number of Shares: 677586
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 677586 | |||
| Entity (NZ Limited Company) | Surevision Limited Shareholder NZBN: 9429041952931 |
Albany Auckland 0632 New Zealand |
13 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Perry, Trevor Neil |
Sydney Nsw 2027, Australia |
12 Apr 2007 - 12 Apr 2007 |
| Individual | Sheat, Philip Andrew |
451 Mt Eden Road Auckland |
31 Jan 2003 - 27 Oct 2022 |
| Individual | Wright, Helen Elizabeth |
Auckland |
31 Jan 2003 - 27 Oct 2022 |
| Entity | Surevision Limited Shareholder NZBN: 9429041952931 Company Number: 5790609 |
02 Aug 2023 - 02 Aug 2023 | |
| Individual | Wilson, Michael Charles |
Beach Haven Auckland 0626 New Zealand |
13 Jun 2017 - 02 Aug 2023 |
| Individual | Wright, Murray John |
Auckland |
31 Jan 2003 - 27 Oct 2022 |
| Individual | Moreton, David Ross |
Orewa Orewa 0931 New Zealand |
13 Jun 2017 - 30 May 2022 |
| Individual | Coney, Julie-ann |
Titirangi Auckland |
20 Oct 2004 - 12 Apr 2007 |
| Entity | Jellicoe Finance Co Limited Shareholder NZBN: 9429032255911 Company Number: 108073 |
31 Jan 2003 - 13 Jun 2017 | |
| Entity | Jellicoe Finance Co Limited Shareholder NZBN: 9429032255911 Company Number: 108073 |
31 Jan 2003 - 13 Jun 2017 | |
| Individual | Stanley, Joseph Tito |
Herne Bay Auckland |
20 Oct 2004 - 12 Apr 2007 |
Robert John Wilson - Director
Appointment date: 09 Aug 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 09 Aug 2022
Murray John Wright - Director (Inactive)
Appointment date: 31 Jan 2003
Termination date: 18 Oct 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Feb 2016
Jurgen Werner Herbke - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 18 Oct 2022
Address: Rd 3, Albany, 0793 New Zealand
Address used since 01 Jun 2017
Marcus Patterson - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 02 May 2022
Address: Oteha, Auckland, 0632 New Zealand
Address used since 01 Aug 2017
Trevor Neil Perry - Director (Inactive)
Appointment date: 31 Jan 2003
Termination date: 29 Mar 2016
ASIC Name: Infrastructure Technologies (australia) Pty Limited
Address: Elizabeth Bay, Sydney, Nsw 2027, Australia
Address used since 19 May 2009
Address: 90 Arthur St, North Sydney, Nsw, 2060 Australia
Address: 90 Arthur St, North Sydney, Nsw, 2060 Australia
Joseph Tito Stanley - Director (Inactive)
Appointment date: 26 Apr 2004
Termination date: 01 Jun 2004
Address: Alternate To Murray John Wright),
Address used since 26 Apr 2004
Julie-ann Coney - Director (Inactive)
Appointment date: 07 May 2004
Termination date: 01 Jun 2004
Address: Alternate To Trevor Neil Perry),
Address used since 07 May 2004
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