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General information

Lume System (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429040105499
New Zealand Business Number
189613
Company Number
Registered
Company Status

Lume System (New Zealand) Limited (NZBN 9429040105499) was registered on 14 Nov 1968. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). Wood Walton Chartered Accountants Ltd, 55 Eighth Ave, Tauranga had been their physical address, up until 25 Oct 2013. 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 29 Mar 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & registered & service 25 Oct 2013
Last updated:
Directors
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
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
Addresses
Previous address Type Period
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
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
Shareholder Name Address Period
O'donnell, Michael John
Individual 		Mulbring Nsw
2323 		17 Mar 2004 - current
Location
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