General information

Lumen Electrical Limited

Type: NZ Limited Company (Ltd)
9429042369448
New Zealand Business Number
6004508
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323220 - Electrical Services
Industry classification codes with description

Lumen Electrical Limited (issued a New Zealand Business Number of 9429042369448) was incorporated on 31 May 2016. 2 addresses are currently in use by the company: 72 Waverley Road, Rd 3, Napier, 4183 (type: registered, service). 114 Brookfeilds Road, Rd3, Meeanee, Napier had been their registered address, up to 06 Sep 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Carson, Uriah William (a director) located at Meeanee, Napier postcode 4183. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Carson, Georgia Leigh (an individual) - located at Napier. "Electrical services" (business classification E323220) is the category the ABS issued Lumen Electrical Limited. The Businesscheck data was updated on 25 Mar 2024.

Current address Type Used since
114 Brookfeilds Road, Rd3, Meeanee, Napier, 4183 Physical 09 Aug 2019
72 Waverley Road, Rd 3, Napier, 4183 Registered & service 06 Sep 2023
Contact info
64 027 3339284
Phone (Phone)
lumenhb@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Uriah William Carson
Greenmeadows, Napier, 4112
Address used since 31 May 2016
Meeanee, Napier, 4183
Address used since 31 May 2016
Director 31 May 2016 - current
Uriah William Carson
Rd 3, Napier, 4183
Address used since 29 Aug 2023
Rd 3, Napier, 4183
Address used since 01 Aug 2019
Director 01 Aug 2019 - current
Addresses
Principal place of activity
114 Brookfeilds Road , Rd3, Meeanee , Napier , 4183
Previous address Type Period
114 Brookfeilds Road, Rd3, Meeanee, Napier, 4183 Registered & service 09 Aug 2019 - 06 Sep 2023
11 Duckworth Crescent, Greenmeadows, Napier, 4112 Registered & physical 31 May 2016 - 09 Aug 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Carson, Uriah William
Director
Meeanee
Napier
4183
31 May 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Carson, Georgia Leigh
Individual
Napier
4183
12 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Mackay, Georgia Leigh Francesca
Individual
Meeanee
Napier
4183
31 May 2016 - 12 Aug 2019
Location
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