Shortcuts

Lumetrica Limited

Type: NZ Limited Company (Ltd)
9429031912044
NZBN
2324546
Company Number
Registered
Company Status
Current address
18 Toledo Place
Mount Pleasant
Christchurch 8081
New Zealand
Registered & physical & service address used since 30 Jun 2020

Lumetrica Limited, a registered company, was incorporated on 14 Oct 2009. 9429031912044 is the number it was issued. The company has been supervised by 3 directors: Refik Shadich - an active director whose contract began on 14 Oct 2009,
Alma Karabegovich - an active director whose contract began on 01 May 2024,
Adrian Busch - an inactive director whose contract began on 14 Oct 2009 and was terminated on 03 Jun 2015.
Updated on 15 May 2025, the BizDb data contains detailed information about 1 address: 18 Toledo Place, Mount Pleasant, Christchurch, 8081 (types include: registered, physical).
Lumetrica Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their physical address until 30 Jun 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 119 Blenheim Road, Riccarton, Christchurch, 8440 New Zealand

Physical & registered address used from 11 Feb 2010 to 30 Jun 2020

Address: 22 Jean Batten Place, Christchurch

Registered & physical address used from 14 Oct 2009 to 11 Feb 2010

Contact info
refik.shadich@lumetrica.co.nz
19 Aug 2023 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 06 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Shadich, Refik Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Karabegovich, Alma Mount Pleasant
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Busch, Adrian Rangiora
7400
New Zealand
Directors

Refik Shadich - Director

Appointment date: 14 Oct 2009

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 08 Sep 2015


Alma Karabegovich - Director

Appointment date: 01 May 2024

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 01 May 2024


Adrian Busch - Director (Inactive)

Appointment date: 14 Oct 2009

Termination date: 03 Jun 2015

Address: Rangiora, 7400 New Zealand

Address used since 29 Jun 2012

Nearby companies