Luminova Limited
Type: NZ Limited Company (Ltd)Luminova Limited (issued a business number of 9429042005179) was incorporated on 01 Oct 2015. 4 addresses are in use by the company: 11A Church Street, Northcote Point, Auckland, 0627 (type: registered, service). 52 Richmond Avenue, Northcote Point, Auckland had been their registered address, up to 24 Mar 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Lochhead, Rachel Lyn (a director) located at Northcote Point, Auckland postcode 0627. "Design services nec" (business classification M692435) is the classification the Australian Bureau of Statistics issued Luminova Limited. Businesscheck's information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 610/70 Daldy Street, Wynyard Quarter, Auckland, 1010 | Registered & physical & service | 24 Mar 2021 |
| 11a Church Street, Northcote Point, Auckland, 0627 | Registered & service | 01 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Rachel Lyn Lochhead
Northcote Point, Auckland, 0627
Address used since 01 Jan 2023
Wynyard Quarter, Auckland, 1010
Address used since 29 May 2017
Northcote Point, Auckland, 0627
Address used since 29 May 2017
Saint Marys Bay, Auckland, 1011
Address used since 04 Oct 2016 |
Director | 01 Oct 2015 - current |
| 52 Richmond Avenue , Northcote Point , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 52 Richmond Avenue, Northcote Point, Auckland, 0627 | Registered & physical | 03 Mar 2017 - 24 Mar 2021 |
| 21b London Street, Saint Marys Bay, Auckland, 1011 | Registered & physical | 03 Oct 2016 - 03 Mar 2017 |
| 16 Dedwood Terrace, Saint Marys Bay, Auckland, 1011 | Registered & physical | 01 Oct 2015 - 03 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lochhead, Rachel Lyn Director |
Northcote Point Auckland 0627 |
01 Oct 2015 - current |
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