Lumomatic Limited was incorporated on 10 Apr 2017 and issued an NZBN of 9429046069801. The registered LTD company has been run by 2 directors: Cameron John Roots - an active director whose contract began on 10 Apr 2017,
Justin Soong - an active director whose contract began on 10 Nov 2017.
According to our information (last updated on 26 Mar 2024), this company registered 1 address: Flat 2, 15 Sligo Place, Somerville, Auckland, 2014 (types include: registered, physical).
Up until 15 Sep 2021, Lumomatic Limited had been using 2 Endymion Place, Half Moon Bay, Auckland as their registered address.
BizDb found other names for this company: from 09 Apr 2017 to 03 Sep 2018 they were called Sensormesh Limited.
A total of 1000000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500000 shares are held by 1 entity, namely:
Roots, Cameron John (a director) located at Somerville, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500000 shares) and includes
Digitalcraft Limited - located at Orewa, Orewa. Lumomatic Limited is categorised as "Computer software retailing (except computer games)" (business classification G422220).
Principal place of activity
Flat 2, 15 Sligo Place, Somerville, Auckland, 2014 New Zealand
Previous addresses
Address #1: 2 Endymion Place, Half Moon Bay, Auckland, 2012 New Zealand
Registered & physical address used from 11 Sep 2018 to 15 Sep 2021
Address #2: 2a Endymion Place, Half Moon Bay, Auckland, 2012 New Zealand
Physical & registered address used from 15 Jun 2018 to 11 Sep 2018
Address #3: 22 Sylvan Avenue West, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 10 Apr 2017 to 15 Jun 2018
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: August
Annual return last filed: 11 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500000 | |||
Director | Roots, Cameron John |
Somerville Auckland 2014 New Zealand |
10 Apr 2017 - |
Shares Allocation #2 Number of Shares: 500000 | |||
Entity (NZ Limited Company) | Digitalcraft Limited Shareholder NZBN: 9429041260951 |
Orewa Orewa 0931 New Zealand |
10 Apr 2017 - |
Cameron John Roots - Director
Appointment date: 10 Apr 2017
Address: Somerville, Auckland, 2014 New Zealand
Address used since 07 Sep 2021
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 03 Sep 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Apr 2017
Justin Soong - Director
Appointment date: 10 Nov 2017
Address: Orewa, Orewa, 0931 New Zealand
Address used since 28 Feb 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 10 Nov 2017
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 11 Oct 2019
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