General information

Luminous Electrical Limited

Type: NZ Limited Company (Ltd)
9429041345658
New Zealand Business Number
5410241
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323220 - Electrical Services
Industry classification codes with description

Luminous Electrical Limited (issued an NZ business number of 9429041345658) was started on 01 Aug 2014. 4 addresses are in use by the company: 15 Annalong Road, Dannemora, Auckland, 2016 (type: registered, physical). 195 Matua Rd, Huapai, Auckland had been their physical address, up until 28 Nov 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Shi, Lei (a director) located at Dannemora, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Qu, Xiaoyao (an individual) - located at Dannemora, Auckland. "Electrical services" (business classification E323220) is the classification the Australian Bureau of Statistics issued Luminous Electrical Limited. Our information was updated on 21 Apr 2024.

Current address Type Used since
15 Annalong Road, Dannemora, Auckland, 2016 Postal & office 20 Nov 2019
15 Annalong Road, Dannemora, Auckland, 2016 Registered & physical & service 28 Nov 2019
Contact info
64 27 3999989
Phone (Phone)
qu.merryx@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Lei Shi
Dannemora, Auckland, 2016
Address used since 20 Nov 2019
Huapai, Auckland, 0891
Address used since 12 Nov 2017
East Tamaki Heights, Auckland, 2016
Address used since 05 Jun 2015
Director 01 Aug 2014 - current
Addresses
Principal place of activity
15 Annalong Road , Dannemora , Auckland , 2016
Previous address Type Period
195 Matua Rd, Huapai, Auckland, 0891 Physical & registered 20 Nov 2017 - 28 Nov 2019
5 Delmont Close, East Tamaki Heights, Auckland, 2016 Registered & physical 19 Jun 2015 - 20 Nov 2017
18 Leneford Drive, East Tamaki, Auckland, 2013 Registered & physical 01 Aug 2014 - 19 Jun 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Shi, Lei
Director
Dannemora
Auckland
2016
01 Aug 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Qu, Xiaoyao
Individual
Dannemora
Auckland
2016
01 Aug 2014 - current
Location
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