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Luminous Properties Limited

Type: NZ Limited Company (Ltd)
9429032181227
NZBN
2271599
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
Level 1 Caro House, 137 Alexandra Street
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 28 Apr 2011
47 Mahana Road
Te Rapa
Hamilton 3200
New Zealand
Physical & registered & service address used since 03 Mar 2020

Luminous Properties Limited, a registered company, was incorporated on 26 Jun 2009. 9429032181227 is the NZBN it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company has been categorised. This company has been managed by 2 directors: Ashil Prakash - an active director whose contract started on 26 Jun 2009,
Shristi Prakash - an active director whose contract started on 01 Apr 2016.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 47 Mahana Road, Te Rapa, Hamilton, 3200 (physical address),
47 Mahana Road, Te Rapa, Hamilton, 3200 (registered address),
47 Mahana Road, Te Rapa, Hamilton, 3200 (service address),
Level 1 Caro House, 137 Alexandra Street, Hamilton, 3204 (other address) among others.
Luminous Properties Limited had been using 5 Karl Michael Crescent, Flagstaff, Hamilton as their registered address until 03 Mar 2020.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group includes 600 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 600 shares (50 per cent).

Addresses

Principal place of activity

47 Mahana Road, Te Rapa, Hamilton, 3200 New Zealand


Previous addresses

Address #1: 5 Karl Michael Crescent, Flagstaff, Hamilton, 3204 New Zealand

Registered & physical address used from 08 Feb 2018 to 03 Mar 2020

Address #2: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3204 New Zealand

Registered & physical address used from 06 May 2011 to 08 Feb 2018

Address #3: Level 4 Nzi Building, Garden Place, Hamilton New Zealand

Registered & physical address used from 26 Jun 2009 to 06 May 2011

Contact info
64 27 2712034
14 Feb 2019 Phone
ashil_prakash@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Prakash, Ashil Te Rapa
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Prakash, Shristi Te Rapa
Hamilton
3200
New Zealand
Directors

Ashil Prakash - Director

Appointment date: 26 Jun 2009

Address: Te Rapa, Hamilton, 3200 New Zealand

Address used since 24 Feb 2020

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Feb 2014


Shristi Prakash - Director

Appointment date: 01 Apr 2016

Address: Te Rapa, Hamilton, 3200 New Zealand

Address used since 24 Feb 2020

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Apr 2016

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