Luminis Investments Limited

Luminis Investments Limited, a registered company, was started on 17 Aug 1992. 9429038946653 is the number it was issued. "Car leasing, hiring or renting - except licensed hire cars or taxi cabs" (business classification L661110) is how the company is classified. The company has been supervised by 2 directors: George Peter Petersen - an active director whose contract started on 17 Aug 1992,
Margaret Kay Petersen - an inactive director whose contract started on 17 Aug 1992 and was terminated on 19 Aug 2010.
Last updated on 05 Apr 2024, our data contains detailed information about 3 addresses this company registered, specifically: 7 Raihara Street, Kaikohe, 0440 (registered address),
7 Raihara Street, Kaikohe, 0440 (physical address),
7 Raihara Street, Kaikohe, 0440 (service address),
P O Box 303, Kaikohe, 0440 (postal address) among others.
Luminis Investments Limited had been using 69 Broadway, Kaikohe as their registered address up to 11 May 2021.
Past names used by this company, as we established at BizDb, included: from 17 Aug 1992 to 04 Aug 2011 they were named Nationwide Rental Cars Limited.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 499 shares (49.9 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the next share allocation (499 shares 49.9 per cent) made up of 2 entities.

Principal place of activity

7 Raihara Street, Kaikohe, Kaikohe, 0405 New Zealand

Previous addresses

Address #1: 69 Broadway, Kaikohe, 0440 New Zealand

Registered & physical address used from 14 May 2010 to 11 May 2021

Address #2: 69 Broadway, Kaikohe

Physical & registered address used from 01 Jul 1997 to 14 May 2010

George Peter Petersen - Director

Appointment date: 17 Aug 1992

Margaret Kay Petersen - Director (Inactive)

Appointment date: 17 Aug 1992

Termination date: 19 Aug 2010