Luminous Properties Limited, a registered company, was incorporated on 26 Jun 2009. 9429032181227 is the NZBN it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company has been categorised. This company has been managed by 2 directors: Ashil Prakash - an active director whose contract started on 26 Jun 2009,
Shristi Prakash - an active director whose contract started on 01 Apr 2016.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 47 Mahana Road, Te Rapa, Hamilton, 3200 (physical address),
47 Mahana Road, Te Rapa, Hamilton, 3200 (registered address),
47 Mahana Road, Te Rapa, Hamilton, 3200 (service address),
Level 1 Caro House, 137 Alexandra Street, Hamilton, 3204 (other address) among others.
Luminous Properties Limited had been using 5 Karl Michael Crescent, Flagstaff, Hamilton as their registered address until 03 Mar 2020.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group includes 600 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 600 shares (50 per cent).
Principal place of activity
47 Mahana Road, Te Rapa, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 5 Karl Michael Crescent, Flagstaff, Hamilton, 3204 New Zealand
Registered & physical address used from 08 Feb 2018 to 03 Mar 2020
Address #2: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3204 New Zealand
Registered & physical address used from 06 May 2011 to 08 Feb 2018
Address #3: Level 4 Nzi Building, Garden Place, Hamilton New Zealand
Registered & physical address used from 26 Jun 2009 to 06 May 2011
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Prakash, Ashil |
Te Rapa Hamilton 3200 New Zealand |
26 Jun 2009 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Prakash, Shristi |
Te Rapa Hamilton 3200 New Zealand |
11 Apr 2016 - |
Ashil Prakash - Director
Appointment date: 26 Jun 2009
Address: Te Rapa, Hamilton, 3200 New Zealand
Address used since 24 Feb 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Feb 2014
Shristi Prakash - Director
Appointment date: 01 Apr 2016
Address: Te Rapa, Hamilton, 3200 New Zealand
Address used since 24 Feb 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Apr 2016
Tandoori Flame Limited
8 Karl Michael Crescent
Curry Palace Nz Limited
8 Karl Michael Crescent
Dairyland Foods Limited
8 Karl Michael Crescent
Mr Singh Enterprises Limited
34 Te Huia Drive
Mogford Business Trustee Limited
24 Te Huia Drive
Mogford Family Trustee Limited
24 Te Huia Drive
Far North Limited
950 State Highway 1
Khh Properties Limited
37 Northway Street
Parkin & Peat Properties Limited
1 Mickelson Avenue
Shawhi Properties Limited
27 Sheffield Street
Sinclair Scott Farms Limited
14 Glengoyne Place
Zhang & Shi Investment Limited
102 Rototuna Road