Luma Homes Limited, a registered company, was incorporated on 15 Jul 2015. 9429041848395 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. This company has been supervised by 2 directors: David Jason Houghton - an active director whose contract started on 15 Jul 2015,
Diane Sumiko Henjyoji - an active director whose contract started on 15 Jul 2015.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: Level 11 34-42 Manners Street, Wellington Central, Wellington, 6011 (types include: registered, physical).
Luma Homes Limited had been using 111 Customhouse Quay, Wellington Central, Wellington as their physical address until 07 Jul 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Previous address
Address: 111 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 15 Jul 2015 to 07 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Houghton, David Jason |
Hataitai Wellington 6021 New Zealand |
15 Jul 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Henjyoji, Diane Sumiko |
Hataitai Wellington 6021 New Zealand |
15 Jul 2015 - |
David Jason Houghton - Director
Appointment date: 15 Jul 2015
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 15 Jul 2015
Diane Sumiko Henjyoji - Director
Appointment date: 15 Jul 2015
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 15 Jul 2015
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