Motherson Lumen New Zealand Limited, a registered company, was launched on 02 Dec 2011. 9429030864023 is the New Zealand Business Number it was issued. "Automotive component mfg nec" (ANZSIC C231910) is how the company was classified. This company has been supervised by 4 directors: Rajat Jain - an active director whose contract started on 08 Apr 2024,
Bharat Garg - an active director whose contract started on 08 Apr 2024,
Puneet Saim - an active director whose contract started on 08 Apr 2024,
Jonathan Norman Evans - an inactive director whose contract started on 02 Dec 2011 and was terminated on 08 Apr 2024.
Updated on 21 May 2025, BizDb's data contains detailed information about 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (category: registered, physical).
Motherson Lumen New Zealand Limited had been using Level 8, 120 Albert Street, Auckland as their registered address until 16 Feb 2017.
A single entity owns all company shares (exactly 100 shares) - 007 285 501 - Lumen Australia Pty Ltd - located at 1010, Hallam, Victoria.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Jul 2015 to 16 Feb 2017
Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 02 Dec 2011 to 29 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 27 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 007 285 501 - Lumen Australia Pty Ltd |
Hallam Victoria 3803 Australia |
02 Dec 2011 - |
Rajat Jain - Director
Appointment date: 08 Apr 2024
Address: Noida, 201301 India
Address used since 08 Apr 2024
Bharat Garg - Director
Appointment date: 08 Apr 2024
ASIC Name: Lumen Australia Pty. Ltd.
Address: Pemulwuy, New South Wales, 2145 Australia
Address used since 08 Apr 2024
Puneet Saim - Director
Appointment date: 08 Apr 2024
ASIC Name: Lumen Australia Pty. Ltd.
Address: Craigburn Farm, South Australia, 5051 Australia
Address used since 08 Apr 2024
Jonathan Norman Evans - Director (Inactive)
Appointment date: 02 Dec 2011
Termination date: 08 Apr 2024
ASIC Name: Lumen Australia Pty. Ltd.
Address: Armadale, Victoria, 3143 Australia
Address used since 08 May 2015
Address: Dingley Village, Victoria, 3172 Australia
Address: Dingley Village, Victoria, 3172 Australia
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