General information

Lume Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429032516043
New Zealand Business Number
2182260
Company Number
Registered
Company Status

Lume Trustee Company Limited (issued an NZ business number of 9429032516043) was started on 24 Oct 2008. 2 addresses are in use by the company: 9 Da Vinci Place, West Harbour, Auckland, 0618 (type: physical, registered). 2162 State Hignway 16, Hellensville, Auckland had been their registered address, up to 15 Jan 2019. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 35 shares (35 per cent of shares), namely:
Tili, Meishour (a director) located at West Harbour, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 35 per cent of all shares (exactly 35 shares); it includes
Li, Luchan (a director) - located at West Harbour, Auckland. The next group of shareholders, share allocation (30 shares, 30%) belongs to 1 entity, namely:
Tian, Yunyan, located at West Harbour, Auckland (an individual). Our information was updated on 15 Mar 2024.

Current address Type Used since
9 Da Vinci Place, West Harbour, Auckland, 0618 Physical & registered & service 15 Jan 2019
Directors
Name and Address Role Period
Yunyan Tian
Royal Heights, Auckland, 0618
Address used since 24 Nov 2015
Director 24 Oct 2008 - current
Meishour Tili
West Harbour, Auckland, 0618
Address used since 04 Sep 2023
Director 04 Sep 2023 - current
Luchan Li
West Harbour, Auckland, 0618
Address used since 04 Sep 2023
Director 04 Sep 2023 - current
Qiang Li
West Harbour, Auckland, 0618
Address used since 15 Jan 2019
Hellensville, Auckland, 0875
Address used since 24 Nov 2015
Director 24 Oct 2008 - 04 Sep 2023
Addresses
Previous address Type Period
2162 State Hignway 16, Hellensville, Auckland Registered 24 Oct 2008 - 15 Jan 2019
2162 State Highway 16, Hellensville, Auckland Physical 24 Oct 2008 - 15 Jan 2019
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Tili, Meishour
Director
West Harbour
Auckland
0618
07 Sep 2023 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Li, Luchan
Director
West Harbour
Auckland
0618
06 Sep 2023 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Tian, Yunyan
Individual
West Harbour
Auckland
0618
24 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Li, Qiang
Individual
West Harbour
Auckland
0618
24 Oct 2008 - 07 Sep 2023
Location
Companies nearby