General information

Lumomatic Limited

Type: NZ Limited Company (Ltd)
9429046069801
New Zealand Business Number
6266038
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G422220 - Computer Software Retailing (except Computer Games)
Industry classification codes with description

Lumomatic Limited (issued an NZ business number of 9429046069801) was incorporated on 10 Apr 2017. 5 addresess are in use by the company: Flat 2, 15 Sligo Place, Somerville, Auckland, 2014 (type: registered, physical). 2 Endymion Place, Half Moon Bay, Auckland had been their registered address, up to 15 Sep 2021. Lumomatic Limited used more aliases, namely: Sensormesh Limited from 09 Apr 2017 to 03 Sep 2018. 1000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500000 shares (50 per cent of shares), namely:
Roots, Cameron John (a director) located at Somerville, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500000 shares); it includes
Digitalcraft Limited (an entity) - located at Orewa, Orewa. "Computer software retailing (except computer games)" (ANZSIC G422220) is the classification the Australian Bureau of Statistics issued Lumomatic Limited. The Businesscheck database was updated on 05 May 2024.

Current address Type Used since
Flat 2, 15 Sligo Place, Somerville, Auckland, 2014 Postal & office & delivery 07 Sep 2021
Flat 2, 15 Sligo Place, Somerville, Auckland, 2014 Registered & physical & service 15 Sep 2021
Contact info
64 27 4271221
Phone (Phone)
cameron.roots@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Cameron John Roots
Somerville, Auckland, 2014
Address used since 07 Sep 2021
Half Moon Bay, Auckland, 2012
Address used since 03 Sep 2018
Mount Eden, Auckland, 1024
Address used since 10 Apr 2017
Director 10 Apr 2017 - current
Justin Soong
Orewa, Orewa, 0931
Address used since 28 Feb 2020
Milford, Auckland, 0620
Address used since 10 Nov 2017
Red Beach, Red Beach, 0932
Address used since 11 Oct 2019
Director 10 Nov 2017 - current
Addresses
Principal place of activity
Flat 2, 15 Sligo Place , Somerville , Auckland , 2014
Previous address Type Period
2 Endymion Place, Half Moon Bay, Auckland, 2012 Registered & physical 11 Sep 2018 - 15 Sep 2021
2a Endymion Place, Half Moon Bay, Auckland, 2012 Physical & registered 15 Jun 2018 - 11 Sep 2018
22 Sylvan Avenue West, Mount Eden, Auckland, 1024 Physical & registered 10 Apr 2017 - 15 Jun 2018
Financial Data
Financial info
1000000
Total number of Shares
August
Annual return filing month
11 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500000
Shareholder Name Address Period
Roots, Cameron John
Director
Somerville
Auckland
2014
10 Apr 2017 - current
Shares Allocation #2 Number of Shares: 500000
Shareholder Name Address Period
Digitalcraft Limited
Shareholder NZBN: 9429041260951
Entity (NZ Limited Company)
Orewa
Orewa
0931
10 Apr 2017 - current
Location
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