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Luminair Technologies Limited

Type: NZ Limited Company (Ltd)
9429035782414
NZBN
1393119
Company Number
Registered
Company Status
E323310
Industry classification code
E323310 Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
693b High Street
Boulcott
Lower Hutt 5010
New Zealand
Registered & physical address used since 13 Sep 2017

Luminair Technologies Limited, a registered company, was started on 11 Sep 2003. 9429035782414 is the New Zealand Business Number it was issued. "E323310 Air conditioning equipment installation - except motor vehicles" (business classification E323310) is how the company is classified. The company has been run by 2 directors: Geoffrey Francis Campbell - an active director whose contract began on 11 Sep 2003,
Dimitrios Gaitanos - an active director whose contract began on 11 Sep 2003.
Last updated on 25 Oct 2021, our data contains detailed information about 1 address: 693B High Street, Boulcott, Lower Hutt, 5010 (types include: registered, physical).
Luminair Technologies Limited had been using 5 Onehuka Rd, Lower Hutt as their physical address up to 13 Sep 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised 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).

Addresses

Principal place of activity

5 Onehuka Road, Tirohanga, Lower Hutt, 5010 New Zealand


Previous addresses

Address: 5 Onehuka Rd, Lower Hutt New Zealand

Physical & registered address used from 04 Sep 2008 to 13 Sep 2017

Address: 7 Junction Street, Lower Hutt

Registered & physical address used from 01 Nov 2004 to 04 Sep 2008

Address: 6 Earlston Grove, Avalon, Lower Hutt

Physical & registered address used from 11 Sep 2003 to 01 Nov 2004

Contact info
64 21 444631
Phone
geoff@luminair.co.nz
Email
www.luminair.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 07 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Dimitrios Gaitanos Tirohanga
Lower Hutt
Shares Allocation #2 Number of Shares: 500
Individual Geoffrey Francis Campbell Boulcott
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dimitrios Gaitanos Tirohanga
Lower Hutt
Individual Geoffrey Francis Campbell Avalon
Lower Hutt
Directors

Geoffrey Francis Campbell - Director

Appointment date: 11 Sep 2003

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 06 Jun 2014


Dimitrios Gaitanos - Director

Appointment date: 11 Sep 2003

Address: Tirohanga, Lower Hutt, 5010 New Zealand

Address used since 11 Sep 2003

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