Lume System (new Zealand) Limited
Type: NZ Limited Company (Ltd)Lume System (New Zealand) Limited (NZBN 9429040105499) was registered on 14 Nov 1968. 2 addresses are in use by the company: Apartment D8 Blair Block, 2 Rangatira Road, Birkenhead, Auckland, 0626 (type: registered, service). Second Floor, 60 Durham Street, Tauranga had been their registered address, up until 12 May 2025. Lume System (New Zealand) Limited used other names, namely: Dominion Electrical Wholesalers (Pukekohe) Limited from 14 Nov 1968 to 25 Aug 1992. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100% of shares), namely:
O'donnell, Michael John (an individual) located at Mulbring Nsw postcode 2323. Businesscheck's data was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical | 25 Oct 2013 |
| Apartment D8 Blair Block, 2 Rangatira Road, Birkenhead, Auckland, 0626 | Registered & service | 12 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John O'donnell
Mulbring, Nsw, 2323
Address used since 24 Mar 2014 |
Director | 21 Dec 1990 - current |
|
Peter Morris Wood
Birkenhead, Auckland, 0626
Address used since 02 May 2025
60 Durham Street, Tauranga, 3110
Address used since 20 May 2015 |
Director | 20 May 2015 - current |
|
Michael Gerard Dyke
Tauranga,
Address used since 21 Dec 1990 |
Director | 21 Dec 1990 - 31 Mar 2001 |
| Previous address | Type | Period |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & service | 25 Oct 2013 - 12 May 2025 |
| Wood Walton Chartered Accountants Ltd, 55 Eighth Ave, Tauranga | Physical & registered | 24 Dec 2001 - 25 Oct 2013 |
| Sinclair & Wood, Chartered Accountants, 1st Floor, 510 Cameron Road, Tauranga | Physical & registered | 24 Dec 2001 - 24 Dec 2001 |
| Sinclair And Wood,, Chartered Accountants,, 510 Cameron Road,, Tauranga. | Registered | 01 Apr 1998 - 24 Dec 2001 |
| Po Box 2525, 510 Cameron Road, Tauranga | Physical | 30 Mar 1998 - 30 Mar 1998 |
| Sinclair And Wood, Chartered Accountants, 1st Floor, 510 Cameron Road, Tauranga | Physical | 30 Mar 1998 - 24 Dec 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'donnell, Michael John Individual |
Mulbring Nsw 2323 |
17 Mar 2004 - current |
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