Lumo Properties Limited, a registered company, was incorporated on 18 Aug 2010. 9429031422574 is the NZ business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was classified. The company has been run by 2 directors: Carolyn Kathleen Berry - an active director whose contract started on 18 Aug 2010,
Michael Peter Berry - an active director whose contract started on 18 Aug 2010.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 12 Henry Blyth Lane, Greenhithe, Auckland, 0632 (physical address),
40 Taharoto Road, Takapuna, Auckland, 0622 (registered address),
12 Henry Blyth Lane, Greenhithe, Auckland, 0632 (service address).
Lumo Properties Limited had been using 190A Greenhithe Road, Greenhithe, Auckland as their physical address up until 16 Aug 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 190a Greenhithe Road, Greenhithe, Auckland, 0632 New Zealand
Physical address used from 20 Jul 2017 to 16 Aug 2019
Address #2: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 01 Sep 2011 to 16 Aug 2019
Address #3: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 01 Sep 2011 to 20 Jul 2017
Address #4: 40 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 18 Aug 2010 to 01 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Berry, Carolyn Kathleen |
Greenhithe Auckland 0632 New Zealand |
18 Aug 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Berry, Michael Peter |
Greenhithe Auckland 0632 New Zealand |
18 Aug 2010 - |
Carolyn Kathleen Berry - Director
Appointment date: 18 Aug 2010
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 09 Aug 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 12 Jul 2017
Michael Peter Berry - Director
Appointment date: 18 Aug 2010
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 09 Aug 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 12 Jul 2017
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