Lume Trustee Company Limited, a registered company, was incorporated on 24 Oct 2008. 9429032516043 is the NZ business number it was issued. This company has been run by 4 directors: Yunyan Tian - an active director whose contract started on 24 Oct 2008,
Meishour Tili - an active director whose contract started on 04 Sep 2023,
Luchan Li - an active director whose contract started on 04 Sep 2023,
Qiang Li - an inactive director whose contract started on 24 Oct 2008 and was terminated on 04 Sep 2023.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 9 Da Vinci Place, West Harbour, Auckland, 0618 (types include: physical, registered).
Lume Trustee Company Limited had been using 2162 State Hignway 16, Hellensville, Auckland as their registered address up to 15 Jan 2019.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 35 shares (35%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 35 shares (35%). Finally we have the next share allocation (30 shares 30%) made up of 1 entity.
Previous addresses
Address: 2162 State Hignway 16, Hellensville, Auckland New Zealand
Registered address used from 24 Oct 2008 to 15 Jan 2019
Address: 2162 State Highway 16, Hellensville, Auckland New Zealand
Physical address used from 24 Oct 2008 to 15 Jan 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35 | |||
Director | Tili, Meishour |
West Harbour Auckland 0618 New Zealand |
07 Sep 2023 - |
Shares Allocation #2 Number of Shares: 35 | |||
Director | Li, Luchan |
West Harbour Auckland 0618 New Zealand |
06 Sep 2023 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Tian, Yunyan |
West Harbour Auckland 0618 New Zealand |
24 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Li, Qiang |
West Harbour Auckland 0618 New Zealand |
24 Oct 2008 - 07 Sep 2023 |
Yunyan Tian - Director
Appointment date: 24 Oct 2008
Address: Royal Heights, Auckland, 0618 New Zealand
Address used since 24 Nov 2015
Meishour Tili - Director
Appointment date: 04 Sep 2023
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 04 Sep 2023
Luchan Li - Director
Appointment date: 04 Sep 2023
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 04 Sep 2023
Qiang Li - Director (Inactive)
Appointment date: 24 Oct 2008
Termination date: 04 Sep 2023
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 15 Jan 2019
Address: Hellensville, Auckland, 0875 New Zealand
Address used since 24 Nov 2015
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