General information
Lumi Limited
Type: NZ Limited Company (Ltd)9429030414747
New Zealand Business Number
4153999
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729910 - Business Service Nec
Industry classification codes with description
Lumi Limited (issued an NZ business number of 9429030414747) was started on 10 Dec 2012. 7 addresess are in use by the company: Level 5, 60 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). Level 4, 74 Taharoto Road, Takapuna, Auckland had been their registered address, up to 06 Oct 2022. Lumi Limited used more names, namely: Iml (New Zealand) Limited from 05 Dec 2012 to 17 Feb 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares). "Business service nec" (business classification N729910) is the classification the Australian Bureau of Statistics issued Lumi Limited. Our database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 60 Parnell Road, Parnell, Auckland, 1151 | Office & postal & delivery | 08 Nov 2019 |
| 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 06 Oct 2022 |
| Level 5, 60 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 15 May 2023 |
Contact info
61 3 86695164
Phone (Phone)
kim.kostos@lumiglobal.com
Email
www.lumiglobal.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Richard T. | Director | 30 Jun 2013 - current |
|
Gavin Andrew Johnson Reed
North Narrabeen, New South Wales, 2101
Address used since 03 May 2023 |
Director | 03 May 2023 - current |
|
Oliver James Bampfield
Ascot Vale, Victoria, 3032
Address used since 30 Jan 2018
Doncaster, Victoria, 3108
Address used since 01 Jan 1970 |
Director | 30 Jan 2018 - 03 May 2023 |
|
Christopher John Morris
Middle Park, Victoria, 3206
Address used since 04 Jun 2015
Doncaster, Victoria, 3108
Address used since 01 Jan 1970
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 04 Jun 2015 - 25 Jan 2018 |
| Mark B. | Director | 30 Jun 2013 - 27 Apr 2017 |
|
James Gregory Marshall
Campbells Bay, Auckland, 0630
Address used since 10 Dec 2012 |
Director | 10 Dec 2012 - 30 Jun 2013 |
|
Hilton Marc Galgut
Bentleigh East, Victoria, 3165
Address used since 10 Dec 2012 |
Director | 10 Dec 2012 - 30 Jun 2013 |
|
Scott Andrew Cameron
Elwood, Victoria, 3184
Address used since 10 Dec 2012 |
Director | 10 Dec 2012 - 30 Jun 2013 |
Addresses
Principal place of activity
| Level 5, 60 Parnell Road , Parnell , Auckland , 1151 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 01 Aug 2022 - 06 Oct 2022 |
| Level 5, 60 Parnell Road, Parnell, Auckland, 1151 | Physical & registered | 02 Jul 2018 - 01 Aug 2022 |
| Level 5, 60 Parnell Road, Parnell, Auckland, 1151 | Physical & registered | 11 Feb 2016 - 02 Jul 2018 |
| 36 Colonial Road, Birkenhead, Auckland, 0626 | Registered & physical | 02 Aug 2013 - 11 Feb 2016 |
| Level 2, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 10 Dec 2012 - 02 Aug 2013 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lumi Holdings Limited Other (Other) |
10 Dec 2012 - current |
Ultimate Holding Company
| Effective Date | 26 Jan 2017 |
| Name | Geting Capital Limited |
| Type | Company |
| Ultimate Holding Company Number | 10587473 |
| Country of origin | GB |
Location
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