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Luminous Consulting Limited

Type: NZ Limited Company (Ltd)
9429031000116
NZBN
3495191
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
139 Te Maire Road
Kahutara
South Wairarapa 5771
New Zealand
Registered address used since 22 Jul 2021
139 Te Maire Road
Kahutara
South Wairarapa 5771
New Zealand
Service & physical address used since 23 Jul 2021
Po Box 27304
Marion Square
Wellington 6141
New Zealand
Postal address used since 10 Feb 2022

Luminous Consulting Limited was started on 01 Aug 2011 and issued an NZBN of 9429031000116. The registered LTD company has been managed by 1 director, named Lucy Sanderson-Gammon - an active director whose contract started on 01 Aug 2011.
As stated in our information (last updated on 26 Apr 2024), the company uses 1 address: Po Box 27304, Marion Square, Wellington, 6141 (types include: postal, physical).
Up to 22 Jul 2021, Luminous Consulting Limited had been using 81 Rodrigo Road, Melrose, Wellington as their registered address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Sanderson-Gammon, Lucy (a director) located at Kahutara, Rd1 Featherston postcode 5771. Luminous Consulting Limited has been categorised as "Management consultancy service" (business classification M696245).

Addresses

Previous addresses

Address #1: 81 Rodrigo Road, Melrose, Wellington, 6023 New Zealand

Registered address used from 11 Dec 2020 to 22 Jul 2021

Address #2: 81 Rodrigo Road, Melrose, Wellington, 6023 New Zealand

Physical address used from 11 Dec 2020 to 23 Jul 2021

Address #3: Suite 4, 2 Woodward Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 21 Jun 2017 to 11 Dec 2020

Address #4: 158 Cuba Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 03 Mar 2017 to 21 Jun 2017

Address #5: 56 Victoria Street, Wellington Central, Wellington, 6011 New Zealand

Physical address used from 30 Nov 2016 to 03 Mar 2017

Address #6: 56 Victoria Street, Wellington Central, Wellington, 6011 New Zealand

Registered address used from 29 Nov 2016 to 03 Mar 2017

Address #7: Unit 1, 158 Cuba Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 01 Aug 2011 to 29 Nov 2016

Address #8: Unit 1, 158 Cuba Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 01 Aug 2011 to 30 Nov 2016

Contact info
Lucy@Luminous.co.nz
06 Mar 2023 Email
www.luminous.co.nz
06 Mar 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Sanderson-gammon, Lucy Kahutara
Rd1 Featherston
5771
New Zealand
Directors

Lucy Sanderson-gammon - Director

Appointment date: 01 Aug 2011

Address: Kahutara, Rd1 Featherstson, 5771 New Zealand

Address used since 27 May 2021

Address: Melrose, Wellington, 6023 New Zealand

Address used since 20 Jul 2018

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Feb 2017

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