General information
Luminateone Limited
Type: NZ Limited Company (Ltd)9429046135087
New Zealand Business Number
6276378
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122895440
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description
Luminateone Limited (issued an NZ business number of 9429046135087) was started on 19 May 2017. 10 addresess are in use by the company: 33B Harwood Street, Hamilton Central, Hamilton, 3240 (type: registered, service). 360 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 181 shares (50.28% of shares), namely:
Humphries, Nicholas John Alan (a director) located at Bader, Hamilton postcode 3206. In the second group, a total of 1 shareholder holds 49.72% of all shares (exactly 179 shares); it includes
Sure Software Limited (an entity) - located at Hamilton Central, Hamilton. "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued to Luminateone Limited. Businesscheck's data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Tui Street, Matamata, Matamata, 3400 | Physical & registered & service | 19 May 2017 |
| 3 Tui Street, Matamata, Matamata, 3400 | Delivery & office | 05 Jun 2019 |
| Po Box 426, Matamata, Matamata, 3440 | Postal | 05 Jun 2019 |
| Po Box 1450, Waikato Mail Centre, Hamilton, 3204 | Postal | 09 Jun 2023 |
Contact info
64 800110302
Phone (Phone)
hello@luminate.one
Email (Sales)
accounts@luminate.one
Email (nzbn-reserved-invoice-email-address-purpose)
https://luminate.one
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas John Alan Humphries
Bader, Hamilton, 3240
Address used since 05 Jul 2023
Matamata, Matamata, 3400
Address used since 01 Jun 2021
Te Anau, Te Anau, 9600
Address used since 05 Jun 2019
Te Anau, 9600
Address used since 19 May 2017 |
Director | 19 May 2017 - current |
|
Timothy Mitchell Hampton
Matamata, Te Poi, 3473
Address used since 01 Sep 2022
Matamata, Te Poi, 3473
Address used since 17 Jul 2022
Matamata, Matamata, 3400
Address used since 01 Sep 2021
Matamata, Matamata, 3400
Address used since 05 Jun 2019
Matamata, Matamata, 3400
Address used since 19 May 2017 |
Director | 19 May 2017 - 25 Nov 2022 |
|
Thomas Peter Coats
Matamata, Matamata, 3400
Address used since 09 May 2019 |
Director | 09 May 2019 - 30 Sep 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 1450, Waikato Mail Centre, Hamilton, 3204 | Postal | 09 Jun 2023 |
| 33b Harwood Street, Hamilton Central, Hamilton, 3204 | Delivery & office | 09 Jun 2023 |
| 33b Harwood Street, Hamilton Central, Hamilton, 3240 | Service | 13 Jul 2023 |
| 33b Harwood Street, Hamilton Central, Hamilton, 3240 | Registered | 17 Jul 2023 |
Principal place of activity
| 3 Tui Street , Matamata , Matamata , 3400 |
Financial Data
Financial info
360
Total number of Shares
September
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 181
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphries, Nicholas John Alan Director |
Bader Hamilton 3206 |
24 Mar 2018 - current |
Shares Allocation #2 Number of Shares: 179
| Shareholder Name | Address | Period |
|---|---|---|
|
Sure Software Limited Shareholder NZBN: 9429030036147 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3240 |
19 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Y5 Limited Shareholder NZBN: 9429047395718 Company Number: 7402236 Entity |
10 May 2019 - 02 Oct 2020 | |
|
Hampton, Timothy Mitchell Individual |
Rd 3 Matamata 3473 |
24 Mar 2018 - 28 Nov 2022 |
|
Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 Company Number: 6592653 Entity |
14 Sep 2021 - 28 Nov 2022 | |
|
Mata Digital Limited Shareholder NZBN: 9429042566458 Company Number: 6104812 Entity |
19 May 2017 - 14 Sep 2021 | |
|
Y5 Labs Limited Shareholder NZBN: 9429047395718 Company Number: 7402236 Entity |
10 May 2019 - 02 Oct 2020 | |
|
Mata Digital Limited Shareholder NZBN: 9429042566458 Company Number: 6104812 Entity |
Matamata Matamata 3400 |
19 May 2017 - 14 Sep 2021 |
|
Mata Digital Limited Shareholder NZBN: 9429042566458 Company Number: 6104812 Entity |
Matamata Matamata 3400 |
19 May 2017 - 14 Sep 2021 |
|
Mata Digital Limited Shareholder NZBN: 9429042566458 Company Number: 6104812 Entity |
Matamata Matamata 3400 |
19 May 2017 - 14 Sep 2021 |
|
Mata Digital Limited Shareholder NZBN: 9429042566458 Company Number: 6104812 Entity |
Matamata Matamata 3400 |
19 May 2017 - 14 Sep 2021 |
|
Coats, Thomas Peter Individual |
Matamata Matamata 3400 |
10 May 2019 - 02 Oct 2020 |
|
Y5 Labs Limited Shareholder NZBN: 9429047395718 Company Number: 7402236 Entity |
10 May 2019 - 02 Oct 2020 |
Location
Companies nearby
 |
Mata Digital Limited 3 Tui Street |
|
Matamata Household Budget Advisory Service Incorporated 5 Tui Street |
|
Becks Nurseries 1998 Limited 20 Arawa Street, Matamata |
|
Stanlyn Hardware Limited 20 Arawa Street |
|
Richard Wine Limited 20 Arawa Street |
|
Shaune Ritchie Racing Limited 20 Arawa Street, Matamata |
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