General information

Lumen 8 Consultants Limited

Type: NZ Limited Company (Ltd)
9429034662717
New Zealand Business Number
1661068
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Lumen 8 Consultants Limited (issued a business number of 9429034662717) was registered on 07 Jul 2005. 2 addresses are in use by the company: 122 Showground Road, Rd 2, Waimate North, Kaikohe, 0472 (type: registered, physical). 122 Showground Road, Rd 2, Waimata, Kaikohe had been their registered address, up until 22 Aug 2022. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Fletcher, Lisa Marie (an individual) located at Rd 2, Kaikohe postcode 0472. In the second group, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
Waimarie Investments Limited (an entity) - located at Rd 2, Kaikohe,
Leung, Kin Wai (an individual) - located at Rd 2, Kaikohe. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Leung, Kin Wai, located at Rd 2, Kaikohe (an individual). "Electrical services" (ANZSIC E323220) is the category the Australian Bureau of Statistics issued Lumen 8 Consultants Limited. Businesscheck's data was last updated on 27 Mar 2024.

Current address Type Used since
122 Showground Road, Rd 2, Waimate North, Kaikohe, 0472 Registered & physical & service 22 Aug 2022
Contact info
kin@lumen8.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Kin Wai Leung
Rd 2, Kaikohe, 0472
Address used since 18 Aug 2016
Director 07 Jul 2005 - current
Addresses
Principal place of activity
122 Showground Road , Rd 2 , Waimata, Kaikohe , 0472
Previous address Type Period
122 Showground Road, Rd 2, Waimata, Kaikohe, 0472 Registered & physical 03 Oct 2018 - 22 Aug 2022
27c William Pickering Drive, Albany, Auckland, 0632 Physical & registered 29 Mar 2006 - 03 Oct 2018
Middleton Holland & Associates, Level 1, 20 Link Drive, Wairau Park, North Shore City Physical & registered 07 Jul 2005 - 29 Mar 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Fletcher, Lisa Marie
Individual
Rd 2
Kaikohe
0472
29 Mar 2006 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Waimarie Investments Limited
Shareholder NZBN: 9429033160207
Entity (NZ Limited Company)
Rd 2
Kaikohe
0472
12 Aug 2008 - current
Leung, Kin Wai
Individual
Rd 2
Kaikohe
0472
07 Jul 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Leung, Kin Wai
Individual
Rd 2
Kaikohe
0472
07 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Fouche, Anne-marie
Individual
Takapuna
North Shore City
07 Jul 2005 - 11 Aug 2008
Mcgee, Michael Joseph
Individual
Birkenhead
North Shore City
07 Jul 2005 - 11 Aug 2008
Location
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