Lume System (New Zealand) Limited, a registered company, was started on 14 Nov 1968. 9429040105499 is the number it was issued. This company has been supervised by 3 directors: Michael John O'donnell - an active director whose contract began on 21 Dec 1990,
Peter Morris Wood - an active director whose contract began on 20 May 2015,
Michael Gerard Dyke - an inactive director whose contract began on 21 Dec 1990 and was terminated on 31 Mar 2001.
Last updated on 08 May 2024, our data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered).
Lume System (New Zealand) Limited had been using Wood Walton Chartered Accountants Ltd, 55 Eighth Ave, Tauranga as their physical address until 25 Oct 2013.
Previous names for the company, as we identified at BizDb, included: from 14 Nov 1968 to 25 Aug 1992 they were named Dominion Electrical Wholesalers (Pukekohe) Limited.
A single entity owns all company shares (exactly 200 shares) - O'donnell, Michael John - located at 3110, Mulbring Nsw.
Previous addresses
Address: Wood Walton Chartered Accountants Ltd, 55 Eighth Ave, Tauranga New Zealand
Physical & registered address used from 24 Dec 2001 to 25 Oct 2013
Address: Sinclair & Wood, Chartered Accountants, 1st Floor, 510 Cameron Road, Tauranga
Physical & registered address used from 24 Dec 2001 to 24 Dec 2001
Address: Sinclair And Wood,, Chartered Accountants,, 510 Cameron Road,, Tauranga.
Registered address used from 01 Apr 1998 to 24 Dec 2001
Address: Po Box 2525, 510 Cameron Road, Tauranga
Physical address used from 30 Mar 1998 to 30 Mar 1998
Address: Sinclair And Wood, Chartered Accountants, 1st Floor, 510 Cameron Road, Tauranga
Physical address used from 30 Mar 1998 to 24 Dec 2001
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Individual | O'donnell, Michael John |
Mulbring Nsw 2323 Australia |
17 Mar 2004 - |
Michael John O'donnell - Director
Appointment date: 21 Dec 1990
Address: Mulbring, Nsw, 2323 Australia
Address used since 24 Mar 2014
Peter Morris Wood - Director
Appointment date: 20 May 2015
Address: 60 Durham Street, Tauranga, 3110 New Zealand
Address used since 20 May 2015
Michael Gerard Dyke - Director (Inactive)
Appointment date: 21 Dec 1990
Termination date: 31 Mar 2001
Address: Tauranga,
Address used since 21 Dec 1990
Kiwipharma Limited
Second Floor, 60 Durham Street
Ezyneezy Limited
Second Floor, 60 Durham Street
Cad Marketing Solutions Limited
Second Floor, 60 Durham Street
Green Vista Limited
Second Floor, 60 Durham Street
Kumar And Pal Limited
Second Floor, 60 Durham Street
Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street