General information

Luminous Consulting Limited

Type: NZ Limited Company (Ltd)
9429031000116
New Zealand Business Number
3495191
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Luminous Consulting Limited (New Zealand Business Number 9429031000116) was incorporated on 01 Aug 2011. 3 addresses are in use by the company: Po Box 27304, Marion Square, Wellington, 6141 (type: postal, physical). 81 Rodrigo Road, Melrose, Wellington had been their registered address, up until 22 Jul 2021. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Sanderson-Gammon, Lucy (a director) located at Kahutara, Rd1 Featherston postcode 5771. "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued to Luminous Consulting Limited. The Businesscheck database was updated on 17 Mar 2024.

Current address Type Used since
139 Te Maire Road, Kahutara, South Wairarapa, 5771 Registered 22 Jul 2021
139 Te Maire Road, Kahutara, South Wairarapa, 5771 Service & physical 23 Jul 2021
Po Box 27304, Marion Square, Wellington, 6141 Postal 10 Feb 2022
Contact info
Lucy@Luminous.co.nz
Email
www.luminous.co.nz
Website
Directors
Name and Address Role Period
Lucy Sanderson-gammon
Kahutara, Rd1 Featherstson, 5771
Address used since 27 May 2021
Melrose, Wellington, 6023
Address used since 20 Jul 2018
Te Aro, Wellington, 6011
Address used since 01 Feb 2017
Director 01 Aug 2011 - current
Addresses
Previous address Type Period
81 Rodrigo Road, Melrose, Wellington, 6023 Registered 11 Dec 2020 - 22 Jul 2021
81 Rodrigo Road, Melrose, Wellington, 6023 Physical 11 Dec 2020 - 23 Jul 2021
Suite 4, 2 Woodward Street, Wellington Central, Wellington, 6011 Physical & registered 21 Jun 2017 - 11 Dec 2020
158 Cuba Street, Te Aro, Wellington, 6011 Physical & registered 03 Mar 2017 - 21 Jun 2017
56 Victoria Street, Wellington Central, Wellington, 6011 Physical 30 Nov 2016 - 03 Mar 2017
56 Victoria Street, Wellington Central, Wellington, 6011 Registered 29 Nov 2016 - 03 Mar 2017
Unit 1, 158 Cuba Street, Te Aro, Wellington, 6011 Registered 01 Aug 2011 - 29 Nov 2016
Unit 1, 158 Cuba Street, Te Aro, Wellington, 6011 Physical 01 Aug 2011 - 30 Nov 2016
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Sanderson-gammon, Lucy
Director
Kahutara
Rd1 Featherston
5771
01 Aug 2011 - current
Location
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