General information

Luminous Properties Limited

Type: NZ Limited Company (Ltd)
9429032181227
New Zealand Business Number
2271599
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Luminous Properties Limited (issued an NZ business number of 9429032181227) was started on 26 Jun 2009. 3 addresses are in use by the company: 47 Mahana Road, Te Rapa, Hamilton, 3200 (type: physical, registered). 5 Karl Michael Crescent, Flagstaff, Hamilton had been their registered address, up to 03 Mar 2020. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (50 per cent of shares), namely:
Prakash, Ashil (an individual) located at Te Rapa, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 600 shares); it includes
Prakash, Shristi (an individual) - located at Te Rapa, Hamilton. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the classification the ABS issued Luminous Properties Limited. Businesscheck's database was updated on 10 Apr 2024.

Current address Type Used since
Level 1 Caro House, 137 Alexandra Street, Hamilton, 3204 Other (Address For Share Register) 28 Apr 2011
47 Mahana Road, Te Rapa, Hamilton, 3200 Physical & registered & service 03 Mar 2020
Contact info
64 27 2712034
Phone (Phone)
ashil_prakash@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ashil Prakash
Te Rapa, Hamilton, 3200
Address used since 24 Feb 2020
Flagstaff, Hamilton, 3210
Address used since 01 Feb 2014
Director 26 Jun 2009 - current
Shristi Prakash
Te Rapa, Hamilton, 3200
Address used since 24 Feb 2020
Flagstaff, Hamilton, 3210
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Addresses
Principal place of activity
47 Mahana Road , Te Rapa , Hamilton , 3200
Previous address Type Period
5 Karl Michael Crescent, Flagstaff, Hamilton, 3204 Registered & physical 08 Feb 2018 - 03 Mar 2020
Level 1 Caro House, 137 Alexandra Street, Hamilton, 3204 Registered & physical 06 May 2011 - 08 Feb 2018
Level 4 Nzi Building, Garden Place, Hamilton Registered & physical 26 Jun 2009 - 06 May 2011
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Prakash, Ashil
Individual
Te Rapa
Hamilton
3200
26 Jun 2009 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Prakash, Shristi
Individual
Te Rapa
Hamilton
3200
11 Apr 2016 - current
Location
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