Lumenworks Limited
Type: NZ Limited Company (Ltd)Lumenworks Limited (issued an NZBN of 9429030740488) was incorporated on 21 Mar 2012. 2 addresses are currently in use by the company: 29 Enterprise Street, Birkenhead, Auckland, 0626 (type: registered, service). 67 Reihana Street, Orakei, Auckland had been their registered address, up to 04 Apr 2023. Lumenworks Limited used other names, namely: Decor Bellini Lighting Limited from 21 Mar 2012 to 01 Mar 2016. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 200 shares (2% of shares), namely:
Ozan, Seyfettin Alper (an individual) located at Birkdale, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 98% of all shares (9800 shares); it includes
Wu, Tianyi (a director) - located at Orakei, Auckland. "Architectural service" (business classification M692120) is the category the ABS issued to Lumenworks Limited. The Businesscheck data was last updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Reihana Street, Orakei, Auckland, 1071 | Physical | 14 Apr 2022 |
| 29 Enterprise Street, Birkenhead, Auckland, 0626 | Registered & service | 04 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Tianyi Wu
Orakei, Auckland, 1071
Address used since 31 Mar 2020
Browns Bay, Auckland, 0630
Address used since 01 Jan 1970 |
Director | 21 Mar 2012 - current |
| Suite 1, 96 New North Road , Eden Terrace , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 67 Reihana Street, Orakei, Auckland, 1071 | Registered & service | 14 Apr 2022 - 04 Apr 2023 |
| 96 New North Road, Eden Terrace, Auckland, 1021 | Physical & registered | 21 Mar 2012 - 14 Apr 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ozan, Seyfettin Alper Individual |
Birkdale Auckland 0626 |
20 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Tianyi Director |
Orakei Auckland 1071 |
29 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Source Limited Shareholder NZBN: 9429031116244 Company Number: 3374972 Entity |
21 Mar 2012 - 29 Sep 2016 | |
|
Source Limited Shareholder NZBN: 9429031116244 Company Number: 3374972 Entity |
21 Mar 2012 - 29 Sep 2016 |
 |
Kellylin Couture Limited 96 New North Road |
|
Eq Struc Limited 78-96 New North Road |
|
Cure Kids Ventures Limited 96 New North Road |
|
Cure Kids Ventures Management Limited 96 New North Road |
|
Vertiv (australia) Pty. Ltd. 96 New North Road |
|
Cure Kids Limited Suite 1, 96 New North Road |
|
Emacs Group Limited Level 2a |
|
Peter Mckay Architecture Limited Level 2 |
|
C & C Building Design Limited Level 2 |
|
Jwa Architects Limited 6 Boston Road |
|
Richard Furze Design Limited 1 Akepiro Street |
|
Emma Morris Architecture Limited 8 Richbourne Street |