Lumo Digital Outdoor Limited was started on 24 Mar 2016 and issued an NZ business identifier of 9429042259480. The registered LTD company has been supervised by 5 directors: Shannon James Walsh - an active director whose contract started on 24 Mar 2016,
Craig Dallas Greenwood - an active director whose contract started on 24 Mar 2016,
Connel Craig Mclaren - an active director whose contract started on 23 Nov 2017,
Phillip Clemas - an active director whose contract started on 01 May 2018,
Thomas Kent Harrison - an active director whose contract started on 01 May 2018.
According to our data (last updated on 05 Apr 2024), the company filed 1 address: Level 3, Australis Nathan Building, 37 Galway Street, Britomart, Auckland, 1010 (category: physical, registered).
Up to 20 Mar 2017, Lumo Digital Outdoor Limited had been using Flat 8, 8A Cleveland Road, Parnell, Auckland as their registered address.
BizDb found previous names for the company: from 24 Mar 2016 to 30 Sep 2019 they were named Clearmont Media Limited.
A total of 125 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Mfh Limited (an entity) located at 4 Graham Street, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 25 shares) and includes
Phillip Clemas, Jennifer Aldwinckle - located at Sandringham, Auckland.
The 3rd share allocation (25 shares, 20%) belongs to 1 entity, namely:
Harrison, Thomas Kent, located at Apartment 2D, Auckland (a director). Lumo Digital Outdoor Limited is classified as "Advertising service" (business classification M694020).
Previous address
Address: Flat 8, 8a Cleveland Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 24 Mar 2016 to 20 Mar 2017
Basic Financial info
Total number of Shares: 125
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Mfh Limited Shareholder NZBN: 9429030620186 |
4 Graham Street Auckland 1010 New Zealand |
27 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Other (Other) | Phillip Clemas, Jennifer Aldwinckle |
Sandringham Auckland 1025 New Zealand |
19 Jun 2018 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Harrison, Thomas Kent |
Apartment 2d Auckland 1010 New Zealand |
19 Jun 2018 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Dallas No. 2 Trustee Limited Shareholder NZBN: 9429034009321 |
Remuera Auckland 1050 New Zealand |
16 Oct 2017 - |
| Shares Allocation #5 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Eastbourne Limited Shareholder NZBN: 9429031745291 |
61 High Street Auckland 1010 New Zealand |
16 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Clearmont (risl) Limited Shareholder NZBN: 9429035591337 Company Number: 1473824 |
24 Mar 2016 - 19 Jun 2018 | |
| Entity | Clearmont (risl) Limited Shareholder NZBN: 9429035591337 Company Number: 1473824 |
24 Mar 2016 - 19 Jun 2018 | |
| Entity | Clearmont Limited Shareholder NZBN: 9429035591337 Company Number: 1473824 |
Britomart Auckland 1010 New Zealand |
24 Mar 2016 - 19 Jun 2018 |
Ultimate Holding Company
Shannon James Walsh - Director
Appointment date: 24 Mar 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Mar 2016
Craig Dallas Greenwood - Director
Appointment date: 24 Mar 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 May 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Feb 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 24 Mar 2016
Connel Craig Mclaren - Director
Appointment date: 23 Nov 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Nov 2017
Phillip Clemas - Director
Appointment date: 01 May 2018
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 01 Mar 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 May 2018
Thomas Kent Harrison - Director
Appointment date: 01 May 2018
Address: Apartment 2d, Auckland, 1010 New Zealand
Address used since 01 May 2018
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