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General information

Lumiere Investment Limited

Type: NZ Limited Company (Ltd)
9429042008101
New Zealand Business Number
5823567
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Lumiere Investment Limited (NZBN 9429042008101) was started on 09 Oct 2015. 5 addresess are currently in use by the company: 6A Midway Avenue, Castor Bay, Auckland, 0620 (type: physical, registered). 11 Lismore Way, Oteha, Auckland had been their physical address, until 08 Aug 2019. 1000 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 200 shares (20 per cent of shares), namely:
Tiong, Chiong Hui (an individual) located at Auckland postcode 0620. In the second group, a total of 1 shareholder holds 18 per cent of all shares (180 shares); it includes
Tiong, Sii Tai (an individual) - located at Miri, Sarawak. The 3rd group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Tiong, Eng Ing, located at Oteha, Auckland (a director). Businesscheck's database was last updated on 05 Apr 2024.

Current address Type Used since
6a Midway Avenue, Castor Bay, Auckland, 0620 Postal & office & delivery 31 Jul 2019
6a Midway Avenue, Castor Bay, Auckland, 0620 Physical & registered & service 08 Aug 2019
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Eng Ing Tiong
Oteha, Auckland, 0632
Address used since 09 Oct 2015
Director 09 Oct 2015 - current
Eng Ting Tiong
Castor Bay, Auckland, 0620
Address used since 09 Oct 2015
Director 09 Oct 2015 - current
Addresses
Principal place of activity
6a Midway Avenue , Castor Bay , Auckland , 0620
Previous address Type Period
11 Lismore Way, Oteha, Auckland, 0632 Physical & registered 09 Oct 2015 - 08 Aug 2019
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Tiong, Chiong Hui
Individual 		Auckland
0620 		27 Oct 2016 - current
Shares Allocation #2 Number of Shares: 180
Shareholder Name Address Period
Tiong, Sii Tai
Individual 		Miri, Sarawak
East 		27 Oct 2016 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Tiong, Eng Ing
Director 		Oteha
Auckland
0632 		09 Oct 2015 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Tiong, Eng Ting
Director 		Castor Bay
Auckland
0620 		09 Oct 2015 - current
Shares Allocation #5 Number of Shares: 220
Shareholder Name Address Period
Ling, Ii Lan
Individual 		Auckland
0620 		27 Oct 2016 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Tiong, Eng Kee
Individual 		Singapore
119919 		27 Oct 2016 - current
Shares Allocation #7 Number of Shares: 100
Shareholder Name Address Period
Tiong, Eng Nee
Individual 		Oteha
0632 		27 Oct 2016 - current
Location
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