Shortcuts

Lumomatic Limited

Type: NZ Limited Company (Ltd)
9429046069801
NZBN
6266038
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G422220
Industry classification code
Computer Software Retailing (except Computer Games)
Industry classification description
Current address
Flat 2, 15 Sligo Place
Somerville
Auckland 2014
New Zealand
Postal & office & delivery address used since 07 Sep 2021
Flat 2, 15 Sligo Place
Somerville
Auckland 2014
New Zealand
Registered & physical & service address used since 15 Sep 2021

Lumomatic Limited was incorporated on 10 Apr 2017 and issued an NZBN of 9429046069801. The registered LTD company has been run by 2 directors: Cameron John Roots - an active director whose contract began on 10 Apr 2017,
Justin Soong - an active director whose contract began on 10 Nov 2017.
According to our information (last updated on 26 Mar 2024), this company registered 1 address: Flat 2, 15 Sligo Place, Somerville, Auckland, 2014 (types include: registered, physical).
Up until 15 Sep 2021, Lumomatic Limited had been using 2 Endymion Place, Half Moon Bay, Auckland as their registered address.
BizDb found other names for this company: from 09 Apr 2017 to 03 Sep 2018 they were called Sensormesh Limited.
A total of 1000000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500000 shares are held by 1 entity, namely:
Roots, Cameron John (a director) located at Somerville, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500000 shares) and includes
Digitalcraft Limited - located at Orewa, Orewa. Lumomatic Limited is categorised as "Computer software retailing (except computer games)" (business classification G422220).

Addresses

Principal place of activity

Flat 2, 15 Sligo Place, Somerville, Auckland, 2014 New Zealand


Previous addresses

Address #1: 2 Endymion Place, Half Moon Bay, Auckland, 2012 New Zealand

Registered & physical address used from 11 Sep 2018 to 15 Sep 2021

Address #2: 2a Endymion Place, Half Moon Bay, Auckland, 2012 New Zealand

Physical & registered address used from 15 Jun 2018 to 11 Sep 2018

Address #3: 22 Sylvan Avenue West, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 10 Apr 2017 to 15 Jun 2018

Contact info
64 27 4271221
03 Apr 2019 Phone
cameron.roots@gmail.com
03 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: August

Annual return last filed: 11 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500000
Director Roots, Cameron John Somerville
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 500000
Entity (NZ Limited Company) Digitalcraft Limited
Shareholder NZBN: 9429041260951
Orewa
Orewa
0931
New Zealand
Directors

Cameron John Roots - Director

Appointment date: 10 Apr 2017

Address: Somerville, Auckland, 2014 New Zealand

Address used since 07 Sep 2021

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 03 Sep 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 10 Apr 2017


Justin Soong - Director

Appointment date: 10 Nov 2017

Address: Orewa, Orewa, 0931 New Zealand

Address used since 28 Feb 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 10 Nov 2017

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 11 Oct 2019

Nearby companies
Similar companies

Acuite Limited
5 Flower Street

Business Sorter Limited
8 Ashton Road

King Horton Holdings Limited
13 Ophir Street

Kiwa Digital Limited
23 Minnie Street

Synapse Connect Limited
24-26 Pollen Street

Texture Foundry Limited
10d Sylvan Avenue