Lumen 8 Consultants Limited, a registered company, was launched on 07 Jul 2005. 9429034662717 is the business number it was issued. "Electrical services" (business classification E323220) is how the company is categorised. The company has been run by 1 director, named Kin Wai Leung - an active director whose contract started on 07 Jul 2005.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 122 Showground Road, Rd 2, Waimate North, Kaikohe, 0472 (types include: registered, physical).
Lumen 8 Consultants Limited had been using 122 Showground Road, Rd 2, Waimata, Kaikohe as their registered address up to 22 Aug 2022.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 98 shares (98%). Lastly there is the third share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
122 Showground Road, Rd 2, Waimata, Kaikohe, 0472 New Zealand
Previous addresses
Address: 122 Showground Road, Rd 2, Waimata, Kaikohe, 0472 New Zealand
Registered & physical address used from 03 Oct 2018 to 22 Aug 2022
Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 29 Mar 2006 to 03 Oct 2018
Address: Middleton Holland & Associates, Level 1, 20 Link Drive, Wairau Park, North Shore City
Physical & registered address used from 07 Jul 2005 to 29 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Fletcher, Lisa Marie |
Rd 2 Kaikohe 0472 New Zealand |
29 Mar 2006 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Waimarie Investments Limited Shareholder NZBN: 9429033160207 |
Rd 2 Kaikohe 0472 New Zealand |
12 Aug 2008 - |
Individual | Leung, Kin Wai |
Rd 2 Kaikohe 0472 New Zealand |
07 Jul 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Leung, Kin Wai |
Rd 2 Kaikohe 0472 New Zealand |
07 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fouche, Anne-marie |
Takapuna North Shore City |
07 Jul 2005 - 11 Aug 2008 |
Individual | Mcgee, Michael Joseph |
Birkenhead North Shore City |
07 Jul 2005 - 11 Aug 2008 |
Kin Wai Leung - Director
Appointment date: 07 Jul 2005
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 18 Aug 2016
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