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LUMINARY NZ LIMITED

● Registered
NZBN 9429035221395 · NZ Company No. 1547350 · NZ Limited Company · Incorporated 19 Aug 2004

Luminary NZ Limited was incorporated on 19 August 2004 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7976 days.

Overview

NZ Business Number
9429035221395
Company Number
1547350
Company Name
LUMINARY NZ LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
19 August 2004 (Thursday)
Status
Registered
Status History
Registered as of 19 August 2004 (Thursday)
Registered Office
27a Treasure Grove
Hataitai
Wellington
NZ 6021
Country of Origin
New Zealand
Address for Service
27a Treasure Grove
Hataitai
Wellington
NZ 6021
Postal Address File ID
Registered Office: 323609
Address for Service: 323609

Historic Data for Addresses

Principal Place of Business

  1. From 19 August 2004 to 14 February 2005
    39a Treasure Grove, Hataitai, Wellington
  2. From 14 February 2005 to 21 June 2005
    G3 Old Bank Shopping Arcade, 233 -237 Lambton Quay, Wellington
  3. From 21 June 2005 to 29 May 2012
    G3 Old Bank Arcade, 233 -237 Lambton Quay, Wellington, NZ
  4. From 29 May 2012 to 5 February 2016
    G3 Old Bank Arcade, 233 - 237 Lambton Quay, Wellington, NZ 6011

Address for Service

  1. From 19 August 2004 to 31 March 2010
    39a Treasure Grove, Hataitai, Wellington
  2. From 31 March 2010 to 29 May 2012
    27a Treasure Grove, Hataitai, Wellington 6021, NZ
  3. From 29 May 2012 to 5 February 2016
    G3 Old Bank Arcade, 233 - 237 Lambton Quay, Wellington, NZ 6011

Address for Share Register

  1. From 19 August 2004 to 31 March 2010
    39a Treasure Grove, Hataitai, Wellington
  2. From 31 March 2010 to 1 April 2011
    27a Treasure Grove, Hataitai, Wellington 6021

Address for Records

  1. From 19 August 2004 to 1 April 2011
    39a Treasure Grove, Hataitai, Wellington
  2. From 31 March 2010 to 1 April 2011
    27a Treasure Grove, Hataitai, Wellington 6021

Company Directors

2 listed
RH
Ricky Chun-ho HO
Appointed 19 Aug 2004 · 27a Treasure Grove, Hataitai, Wellington, NZ, 6021
MW
Mayleen Elizabeth WONG
Appointed 19 Aug 2004 · 27a Treasure Grove, Hataitai, Wellington, NZ, 6021

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Ricky Chun-ho HO
27a Treasure Grove, Hataitai, Wellington
Share allocation 2
50 shares (50%)
Mayleen Elizabeth WONG
27a Treasure Grove, Hataitai, Wellington