General information
Lumii Limited
Type: NZ Limited Company (Ltd)9429041668498
New Zealand Business Number
5646127
Company Number
Registered
Company Status
C259260 - Sports Goods Mfg Nec
Industry classification codes with description
Lumii Limited (New Zealand Business Number 9429041668498) was launched on 31 Mar 2015. 4 addresses are currently in use by the company: Flat 3, 7 Walmsley Road, St Heliers, Auckland, 1071 (type: registered, service). 56 Waima Crescent, Titirangi, Auckland had been their registered address, until 17 Jul 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Dymanic Interactive Limited (an entity) located at St Heliers, Auckland postcode 1071. "Sports goods mfg nec" (ANZSIC C259260) is the classification the ABS issued to Lumii Limited. Our data was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Matama Road, Titirangi, Auckland, 0602 | Registered & physical & service | 17 Jul 2020 |
| Flat 3, 7 Walmsley Road, St Heliers, Auckland, 1071 | Registered & service | 07 Aug 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Tilly
Titirangi, Auckland, 0602
Address used since 09 Jul 2020
St Heliers, Auckland, 1071
Address used since 28 Apr 2016
St Heliers, Auckland, 1071
Address used since 04 Jul 2017
Titirangi, Auckland, 0604
Address used since 03 Jul 2018 |
Director | 31 Mar 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 56 Waima Crescent, Titirangi, Auckland, 0604 | Registered & physical | 11 Jul 2018 - 17 Jul 2020 |
| 28 Ashby Avenue, St Heliers, Auckland, 1071 | Physical & registered | 12 Jul 2017 - 11 Jul 2018 |
| 32 Challenger Street, St Heliers, Auckland, 1071 | Physical & registered | 06 May 2016 - 12 Jul 2017 |
| 8 Clarendon Road, St Heliers, Auckland, 1071 | Registered & physical | 31 Mar 2015 - 06 May 2016 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dymanic Interactive Limited Shareholder NZBN: 9429034191781 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
31 Mar 2015 - current |
Ultimate Holding Company
| Effective Date | 31 Dec 2015 |
| Name | Dymanic Interactive Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1798456 |
| Country of origin | NZ |
| Address |
8 Clarendon Road St Heliers Auckland 1071 |
Location
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