Lumis New Zealand Limited was registered on 21 Apr 2010 and issued a number of 9429031568173. The registered LTD company has been run by 2 directors: Peter Connelly - an active director whose contract began on 21 Apr 2010,
Bernard Parsonage - an active director whose contract began on 21 Apr 2010.
As stated in BizDb's database (last updated on 07 Apr 2024), this company uses 1 address: 6E Pope Street, Addington, Christchurch, 8011 (category: registered, physical).
Up to 23 Aug 2016, Lumis New Zealand Limited had been using 1/47 Mandeville Street, Riccarton, Christchurch as their physical address.
BizDb found old names used by this company: from 21 Apr 2010 to 19 May 2010 they were named Speaker Products Nz Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 49 shares are held by 3 entities, namely:
Sirocco Trustees No 10 Limited (an entity) located at Addington, Christchurch postcode 8011,
Connelly, Trudy Jan (an individual) located at Prebbleton, Prebbleton postcode 7604,
Connelly, Peter (an individual) located at Prebbleton, Prebbleton postcode 7604.
The 2nd group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Bfp Trustee Limited - located at Addington, Christchurch.
The third share allotment (2 shares, 2%) belongs to 1 entity, namely:
Sirocco Trustees No 10 Limited, located at Addington, Christchurch (an entity). Lumis New Zealand Limited is classified as "Wholesale trade nec" (business classification F373970).
Previous address
Address #1: 1/47 Mandeville Street, Riccarton, Christchurch New Zealand
Physical & registered address used from 21 Apr 2010 to 23 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Sirocco Trustees No 10 Limited Shareholder NZBN: 9429035334378 |
Addington Christchurch 8011 New Zealand |
21 Apr 2010 - |
Individual | Connelly, Trudy Jan |
Prebbleton Prebbleton 7604 New Zealand |
21 Apr 2010 - |
Individual | Connelly, Peter |
Prebbleton Prebbleton 7604 New Zealand |
21 Apr 2010 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Bfp Trustee Limited Shareholder NZBN: 9429036145966 |
Addington Christchurch 8011 New Zealand |
21 Apr 2010 - |
Shares Allocation #3 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Sirocco Trustees No 10 Limited Shareholder NZBN: 9429035334378 |
Addington Christchurch 8011 New Zealand |
21 Apr 2010 - |
Peter Connelly - Director
Appointment date: 21 Apr 2010
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 24 Aug 2020
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 07 May 2013
Bernard Parsonage - Director
Appointment date: 21 Apr 2010
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 22 Aug 2016
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