General information

Lumetrica Limited

Type: NZ Limited Company (Ltd)
9429031912044
New Zealand Business Number
2324546
Company Number
Registered
Company Status

Lumetrica Limited (New Zealand Business Number 9429031912044) was registered on 14 Oct 2009. 2 addresses are currently in use by the company: 18 Toledo Place, Mount Pleasant, Christchurch, 8081 (type: registered, physical). 119 Blenheim Road, Riccarton, Christchurch had been their physical address, up to 30 Jun 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Shadich, Refik (an individual) located at Mount Pleasant, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Karabegovich, Alma (an individual) - located at Mount Pleasant, Christchurch. The Businesscheck database was updated on 09 Apr 2024.

Current address Type Used since
18 Toledo Place, Mount Pleasant, Christchurch, 8081 Registered & physical & service 30 Jun 2020
Contact info
refik.shadich@lumetrica.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Refik Shadich
Mount Pleasant, Christchurch, 8081
Address used since 08 Sep 2015
Director 14 Oct 2009 - current
Adrian Busch
Rangiora, 7400
Address used since 29 Jun 2012
Director 14 Oct 2009 - 03 Jun 2015
Addresses
Previous address Type Period
119 Blenheim Road, Riccarton, Christchurch, 8440 Physical & registered 11 Feb 2010 - 30 Jun 2020
22 Jean Batten Place, Christchurch Registered & physical 14 Oct 2009 - 11 Feb 2010
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Shadich, Refik
Individual
Mount Pleasant
Christchurch
8081
14 Oct 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Karabegovich, Alma
Individual
Mount Pleasant
Christchurch
8081
03 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Busch, Adrian
Individual
Rangiora
7400
14 Oct 2009 - 03 Jun 2015
Location
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