General information

Luminis Investments Limited

Type: NZ Limited Company (Ltd)
9429038946653
New Zealand Business Number
557454
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
066203003
GST Number
L661110 - Car Leasing, Hiring Or Renting - Except Licensed Hire Cars Or Taxi Cabs
Industry classification codes with description

Luminis Investments Limited (issued an NZ business number of 9429038946653) was registered on 17 Aug 1992. 5 addresess are in use by the company: 7 Raihara Street, Kaikohe, 0440 (type: registered, physical). 69 Broadway, Kaikohe had been their registered address, up until 11 May 2021. Luminis Investments Limited used other names, namely: Nationwide Rental Cars Limited from 17 Aug 1992 to 04 Aug 2011. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 499 shares (49.9 per cent of shares), namely:
Petersen, Margaret Kay (an individual) located at Ohaeawai,
Petersen, George Peter (an individual) located at Ohaeawi. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Petersen, Margaret Kay (an individual) - located at Ohaeawai. The next group of shareholders, share allocation (499 shares, 49.9%) belongs to 2 entities, namely:
Petersen, George Peter, located at Ohaeawai (an individual),
Petersen, Margaret Kay, located at Ohaeawai (an individual). "Car leasing, hiring or renting - except licensed hire cars or taxi cabs" (business classification L661110) is the category the ABS issued Luminis Investments Limited. The Businesscheck information was updated on 05 Apr 2024.

Current address Type Used since
P O Box 303, Kaikohe, 0440 Postal 03 May 2021
7 Raihara Street, Kaikohe, Kaikohe, 0405 Office & delivery 03 May 2021
7 Raihara Street, Kaikohe, 0440 Registered & physical & service 11 May 2021
Contact info
64 09 4010325
Phone (Phone)
link.rentals@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
George Peter Petersen
Rd 2, Kaikohe, 0472
Address used since 07 May 2010
Director 17 Aug 1992 - current
Margaret Kay Petersen
Rd 2, Kaikohe, 0472
Address used since 07 May 2010
Director 17 Aug 1992 - 19 Aug 2010
Addresses
Principal place of activity
7 Raihara Street , Kaikohe , Kaikohe , 0405
Previous address Type Period
69 Broadway, Kaikohe, 0440 Registered & physical 14 May 2010 - 11 May 2021
69 Broadway, Kaikohe Physical & registered 01 Jul 1997 - 14 May 2010
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Petersen, Margaret Kay
Individual
Ohaeawai
17 Aug 1992 - current
Petersen, George Peter
Individual
Ohaeawi
17 Aug 1992 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Petersen, Margaret Kay
Individual
Ohaeawai
17 Aug 1992 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Petersen, George Peter
Individual
Ohaeawai
17 Aug 1992 - current
Petersen, Margaret Kay
Individual
Ohaeawai
17 Aug 1992 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Petersen, George Peter
Individual
Ohaeawai
17 Aug 1992 - current
Location
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