Luminary NZ Limited
Type: NZ Limited Company (Ltd)Luminary Nz Limited (issued a New Zealand Business Number of 9429035221395) was registered on 19 Aug 2004. 2 addresses are currently in use by the company: 83 Hobart Street, Miramar, Wellington, 6022 (type: registered, service). 60 Hobart Street, Miramar, Wellington had been their registered address, up until 19 Jun 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ho, Ricky Chun-Ho (an individual) located at Miramar, Wellington postcode 6022. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wong, Mayleen Elizabeth (an individual) - located at Miramar, Wellington. "Rental of commercial property" (business classification L671250) is the category the ABS issued Luminary Nz Limited. Businesscheck's database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Hobart Street, Miramar, Wellington, 6022 | Physical | 18 Jul 2018 |
| 83 Hobart Street, Miramar, Wellington, 6022 | Registered & service | 19 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mayleen Elizabeth Wong
Miramar, Wellington, 6022
Address used since 09 Jun 2023
Miramar, Wellington, 6022
Address used since 10 Jul 2018
Hataitai, Wellington, 6021
Address used since 01 Apr 2011 |
Director | 19 Aug 2004 - current |
|
Ricky Chun-ho Ho
Miramar, Wellington, 6022
Address used since 09 Jun 2023
Miramar, Wellington, 6022
Address used since 10 Jul 2018
Hataitai, Wellington, 6021
Address used since 16 Mar 2010 |
Director | 19 Aug 2004 - current |
| Shop G3 Old Bank Arcade , 233 Lambton Quay, Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 60 Hobart Street, Miramar, Wellington, 6022 | Registered & service | 18 Jul 2018 - 19 Jun 2023 |
| 27a Treasure Grove, Hataitai, Wellington, 6021 | Physical & registered | 05 Feb 2016 - 18 Jul 2018 |
| G3 Old Bank Arcade, 233 - 237 Lambton Quay, Wellington, 6011 | Physical & registered | 29 May 2012 - 05 Feb 2016 |
| 27a Treasure Grove, Hataitai, Wellington 6021 | Physical | 31 Mar 2010 - 29 May 2012 |
| G3 Old Bank Arcade, 233 -237 Lambton Quay, Wellington | Registered | 21 Jun 2005 - 29 May 2012 |
| G3 Old Bank Shopping Arcade, 233 -237 Lambton Quay, Wellington | Registered | 14 Feb 2005 - 21 Jun 2005 |
| 39a Treasure Grove, Hataitai, Wellington | Registered | 19 Aug 2004 - 14 Feb 2005 |
| 39a Treasure Grove, Hataitai, Wellington | Physical | 19 Aug 2004 - 31 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ho, Ricky Chun-ho Individual |
Miramar Wellington 6022 |
19 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Mayleen Elizabeth Individual |
Miramar Wellington 6022 |
19 Aug 2004 - current |
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