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Lumineer Limited

Type: NZ Limited Company (Ltd)
9429030064683
NZBN
4644160
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
58 Tweed Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 05 Nov 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Hopson, Tessa Rd 3
Paeroa
3673
New Zealand
Shares Allocation #2 Number of Shares: 60
Other (Other) S G & Kw Davey Partnership Paeroa
3600
New Zealand
Shares Allocation #3 Number of Shares: 540
Director Davey, Robert Joel Windsor Co
80550
United States
Shares Allocation #4 Number of Shares: 540
Director Hunt, Stefan James Real Estate Al Baraha

United Arab Emirates

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Farminco Limited
Shareholder NZBN: 9429036896783
Company Number: 1139022
Entity Farminco Limited
Shareholder NZBN: 9429036896783
Company Number: 1139022
Directors

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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