General information

Lumineer Limited

Type: NZ Limited Company (Ltd)
9429030064683
New Zealand Business Number
4644160
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Lumineer Limited (issued a business number of 9429030064683) was registered on 18 Sep 2013. 2 addresses are in use by the company: 58 Tweed Street, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). Level 3 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 05 Nov 2018. Lumineer Limited used other names, namely: Whitewater Investments Limited from 10 Sep 2013 to 30 Sep 2021. 1200 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 60 shares (5% of shares), namely:
Hopson, Tessa (an individual) located at Rd 3, Paeroa postcode 3673. In the second group, a total of 1 shareholder holds 5% of all shares (60 shares); it includes
S G & Kw Davey Partnership (an other) - located at Paeroa. Moving on to the next group of shareholders, share allotment (540 shares, 45%) belongs to 1 entity, namely:
Davey, Robert Joel, located at Windsor Co (a director). "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued to Lumineer Limited. Businesscheck's data was last updated on 14 Mar 2024.

Current address Type Used since
58 Tweed Street, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 05 Nov 2018
Directors
Name and Address Role Period
Stefan James Hunt
Real Estate, Al Baraha, W12 8JD
Address used since 01 Oct 2020
Dubai Marina, Dubai,
Address used since 20 Mar 2017
Director 18 Sep 2013 - current
Robert Joel Davey
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Mar 2015
Houston, Tx, 77058
Address used since 06 Oct 2019
Director 18 Sep 2013 - current
Stuart Gordon Davey
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Oct 2019
Director 06 Oct 2019 - current
Addresses
Previous address Type Period
Level 3 139 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 18 Jul 2014 - 05 Nov 2018
58 Tweed Street, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 18 Sep 2013 - 18 Jul 2014
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Hopson, Tessa
Individual
Rd 3
Paeroa
3673
31 Jan 2021 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
S G & Kw Davey Partnership
Other (Other)
Paeroa
3600
08 May 2014 - current
Shares Allocation #3 Number of Shares: 540
Shareholder Name Address Period
Davey, Robert Joel
Director
Windsor Co
80550
18 Sep 2013 - current
Shares Allocation #4 Number of Shares: 540
Shareholder Name Address Period
Hunt, Stefan James
Director
Real Estate Al Baraha
18 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Farminco Limited
Shareholder NZBN: 9429036896783
Company Number: 1139022
Entity
23 Nov 2013 - 03 Mar 2014
Farminco Limited
Shareholder NZBN: 9429036896783
Company Number: 1139022
Entity
23 Nov 2013 - 03 Mar 2014
Location
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