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Lumo Properties Limited

Type: NZ Limited Company (Ltd)
9429031422574
NZBN
3061665
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
12 Henry Blyth Lane
Greenhithe
Auckland 0632
New Zealand
Physical & service address used since 16 Aug 2019
40 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 16 Aug 2019

Lumo Properties Limited, a registered company, was incorporated on 18 Aug 2010. 9429031422574 is the NZ business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was classified. The company has been run by 2 directors: Carolyn Kathleen Berry - an active director whose contract started on 18 Aug 2010,
Michael Peter Berry - an active director whose contract started on 18 Aug 2010.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 12 Henry Blyth Lane, Greenhithe, Auckland, 0632 (physical address),
40 Taharoto Road, Takapuna, Auckland, 0622 (registered address),
12 Henry Blyth Lane, Greenhithe, Auckland, 0632 (service address).
Lumo Properties Limited had been using 190A Greenhithe Road, Greenhithe, Auckland as their physical address up until 16 Aug 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 190a Greenhithe Road, Greenhithe, Auckland, 0632 New Zealand

Physical address used from 20 Jul 2017 to 16 Aug 2019

Address #2: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 01 Sep 2011 to 16 Aug 2019

Address #3: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 01 Sep 2011 to 20 Jul 2017

Address #4: 40 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand

Registered & physical address used from 18 Aug 2010 to 01 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Berry, Carolyn Kathleen Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Berry, Michael Peter Greenhithe
Auckland
0632
New Zealand
Directors

Carolyn Kathleen Berry - Director

Appointment date: 18 Aug 2010

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 09 Aug 2019

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 12 Jul 2017


Michael Peter Berry - Director

Appointment date: 18 Aug 2010

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 09 Aug 2019

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 12 Jul 2017

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