Lumaten Limited
Type: NZ Limited Company (Ltd)Lumaten Limited (issued a New Zealand Business Number of 9429042530671) was launched on 26 Aug 2016. 5 addresess are in use by the company: Level 1, Australis Nathan Building, 37 Galway Street, Auckland, 1010 (type: postal, office). Level 1, Cpo Building, 12 Queen Street, Auckland Central, Auckland had been their registered address, up to 25 Jan 2018. 2074019 shares are allocated to 19 shareholders who belong to 16 shareholder groups. The first group contains 1 entity and holds 82894 shares (4% of shares), namely:
Maggs, Fiona Veronique (an individual) located at Artamon, New South Wales postcode 2064. As far as the second group is concerned, a total of 1 shareholder holds 0.17% of all shares (exactly 3454 shares); it includes
Fitzgerald, Julia Colleen (an individual) - located at Murrumba Downs, Queensland. Next there is the third group of shareholders, share allotment (17270 shares, 0.83%) belongs to 2 entities, namely:
Carter, Craig Nathan, located at Lindfield, New South Wales (an individual),
Carter, Anne Lorraine, located at Lindfield, New South Wales (an individual). "Software development service nec" (ANZSIC M700050) is the classification the ABS issued to Lumaten Limited. The Businesscheck database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Australis Nathan Building, 37 Galway Street, Auckland, 1010 | Registered & physical & service | 25 Jan 2018 |
| Level 1, Australis Nathan Building, 37 Galway Street, Auckland, 1010 | Postal & office & delivery | 02 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Gerard Fitzgerald
Herne Bay, Auckland, 1011
Address used since 24 May 2021
Collaroy, New South Wales, 2097
Address used since 25 Sep 2018
Manly, New South Wales, 2095
Address used since 01 Jan 1970
Manly, New South Wales, 2095
Address used since 01 Jan 1970
Manly, New South Wales, 2095
Address used since 26 Aug 2016
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 26 Aug 2016 - current |
|
Troy Quentin Sugrue
Northcote, Auckland, 0627
Address used since 26 Aug 2016 |
Director | 26 Aug 2016 - current |
| Level 1, Australis Nathan Building , 37 Galway Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Cpo Building, 12 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 26 Aug 2016 - 25 Jan 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maggs, Fiona Veronique Individual |
Artamon New South Wales 2064 |
21 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Julia Colleen Individual |
Murrumba Downs Queensland 4503 |
21 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Craig Nathan Individual |
Lindfield New South Wales 2070 |
21 May 2021 - current |
|
Carter, Anne Lorraine Individual |
Lindfield New South Wales 2070 |
21 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nistor, Dan Individual |
21 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clement, Jane Carolyn Individual |
Elanora Heights New South Wales 2102 |
21 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sugata Research Co., Ltd Other (Other) |
Yoyogi, Shibuya-ku, Tokyo 151-0053 |
21 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hatab, Maher Individual |
Pinehill Auckland 0632 |
21 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Derek Francis Individual |
Northcote Point Auckland 0627 |
21 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saxa Investments Pty Limited Other (Other) |
Sydney New South Wales 2000 |
21 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Paul Gerard Director |
Herne Bay Auckland 1011 |
26 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Muller, Craig William Individual |
Mount Eden Auckland 1024 |
21 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maggs, Fiona Veronique Individual |
Artarmon New South Wales 2064 |
02 Oct 2020 - current |
|
Maggs, Peter Thomas Individual |
Artarmon New South Wales 2064 |
02 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goat Ventures Lp Other (Other) |
117-125 St Georges Bay Rd Auckland 1052 |
31 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glubb, Blair Individual |
Westmere Auckland 1022 |
21 Jul 2017 - current |
|
Haworth, Kathryn Individual |
Westmere Auckland 1022 |
21 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynolds, Antony Michael Individual |
Mei Foo Sun Chuen Kowloon |
21 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sugrue, Troy Quentin Director |
Northcote Auckland 0627 |
26 Aug 2016 - current |
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