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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hopson, Tessa Individual |
Rd 3 Paeroa 3673 |
31 Jan 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
S G & Kw Davey Partnership Other (Other) |
Paeroa 3600 |
08 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Davey, Robert Joel Director |
Windsor Co 80550 |
18 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Hunt, Stefan James Director |
Real Estate Al Baraha |
18 Sep 2013 - current |
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 |
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