Lumineer Limited was launched on 18 Sep 2013 and issued a business number of 9429030064683. The registered LTD company has been run by 3 directors: Stefan James Hunt - an active director whose contract started on 18 Sep 2013,
Robert D. - an active director whose contract started on 18 Sep 2013,
Stuart Gordon Davey - an active director whose contract started on 06 Oct 2019.
As stated in BizDb's information (last updated on 14 Mar 2024), the company uses 1 address: 58 Tweed Street, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, physical).
Up until 05 Nov 2018, Lumineer Limited had been using Level 3 139 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb identified old names used by the company: from 10 Sep 2013 to 30 Sep 2021 they were named Whitewater Investments Limited.
A total of 1200 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Hopson, Tessa (an individual) located at Rd 3, Paeroa postcode 3673.
Another group consists of 1 shareholder, holds 5% shares (exactly 60 shares) and includes
S G & Kw Davey Partnership - located at Paeroa.
The third share allotment (540 shares, 45%) belongs to 1 entity, namely:
Davey, Robert Joel, located at Windsor Co (a director). Lumineer Limited was classified as "Business consultant service" (business classification M696205).
Previous addresses
Address: Level 3 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 18 Jul 2014 to 05 Nov 2018
Address: 58 Tweed Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 18 Sep 2013 to 18 Jul 2014
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Hopson, Tessa |
Rd 3 Paeroa 3673 New Zealand |
31 Jan 2021 - |
Shares Allocation #2 Number of Shares: 60 | |||
Other (Other) | S G & Kw Davey Partnership |
Paeroa 3600 New Zealand |
08 May 2014 - |
Shares Allocation #3 Number of Shares: 540 | |||
Director | Davey, Robert Joel |
Windsor Co 80550 United States |
18 Sep 2013 - |
Shares Allocation #4 Number of Shares: 540 | |||
Director | Hunt, Stefan James |
Real Estate Al Baraha United Arab Emirates |
18 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Farminco Limited Shareholder NZBN: 9429036896783 Company Number: 1139022 |
23 Nov 2013 - 03 Mar 2014 | |
Entity | Farminco Limited Shareholder NZBN: 9429036896783 Company Number: 1139022 |
23 Nov 2013 - 03 Mar 2014 |
Stefan James Hunt - Director
Appointment date: 18 Sep 2013
Address: Real Estate, Al Baraha, W12 8JD United Arab Emirates
Address used since 01 Oct 2020
Address: Dubai Marina, Dubai, United Arab Emirates
Address used since 20 Mar 2017
Robert D. - Director
Appointment date: 18 Sep 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Mar 2015
Address: Houston, Tx, 77058 United States
Address used since 06 Oct 2019
Stuart Gordon Davey - Director
Appointment date: 06 Oct 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 Oct 2019
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