Luminova Limited was started on 01 Oct 2015 and issued an NZ business number of 9429042005179. The registered LTD company has been run by 1 director, named Rachel Lyn Lochhead - an active director whose contract started on 01 Oct 2015.
As stated in our database (last updated on 26 Apr 2024), this company registered 1 address: 11A Church Street, Northcote Point, Auckland, 0627 (types include: registered, service).
Until 24 Mar 2021, Luminova Limited had been using 52 Richmond Avenue, Northcote Point, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Lochhead, Rachel Lyn (a director) located at Northcote Point, Auckland postcode 0627. Luminova Limited is categorised as "Design services nec" (business classification M692435).
Principal place of activity
52 Richmond Avenue, Northcote Point, Auckland, 0627 New Zealand
Previous addresses
Address #1: 52 Richmond Avenue, Northcote Point, Auckland, 0627 New Zealand
Registered & physical address used from 03 Mar 2017 to 24 Mar 2021
Address #2: 21b London Street, Saint Marys Bay, Auckland, 1011 New Zealand
Registered & physical address used from 03 Oct 2016 to 03 Mar 2017
Address #3: 16 Dedwood Terrace, Saint Marys Bay, Auckland, 1011 New Zealand
Registered & physical address used from 01 Oct 2015 to 03 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Lochhead, Rachel Lyn |
Northcote Point Auckland 0627 New Zealand |
01 Oct 2015 - |
Rachel Lyn Lochhead - Director
Appointment date: 01 Oct 2015
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Jan 2023
Address: Wynyard Quarter, Auckland, 1010 New Zealand
Address used since 29 May 2017
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 29 May 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 04 Oct 2016
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