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Lumen 8 Consultants Limited

Type: NZ Limited Company (Ltd)
9429034662717
NZBN
1661068
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
122 Showground Road
Rd 2
Waimate North, Kaikohe 0472
New Zealand
Registered & physical & service address used since 22 Aug 2022

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.

Addresses

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

Contact info
kin@lumen8.net.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Fletcher, Lisa Marie Rd 2
Kaikohe
0472
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Waimarie Investments Limited
Shareholder NZBN: 9429033160207
Rd 2
Kaikohe
0472
New Zealand
Individual Leung, Kin Wai Rd 2
Kaikohe
0472
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Leung, Kin Wai Rd 2
Kaikohe
0472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fouche, Anne-marie Takapuna
North Shore City
Individual Mcgee, Michael Joseph Birkenhead
North Shore City
Directors

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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