Luminary Nz Limited, a registered company, was launched on 19 Aug 2004. 9429035221395 is the business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is classified. The company has been run by 2 directors: Mayleen Elizabeth Wong - an active director whose contract started on 19 Aug 2004,
Ricky Chun-Ho Ho - an active director whose contract started on 19 Aug 2004.
Updated on 27 Apr 2024, our data contains detailed information about 2 addresses this company registered, specifically: 83 Hobart Street, Miramar, Wellington, 6022 (registered address),
83 Hobart Street, Miramar, Wellington, 6022 (service address),
60 Hobart Street, Miramar, Wellington, 6022 (physical address).
Luminary Nz Limited had been using 60 Hobart Street, Miramar, Wellington as their registered address until 19 Jun 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Shop G3 Old Bank Arcade, 233 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: 60 Hobart Street, Miramar, Wellington, 6022 New Zealand
Registered & service address used from 18 Jul 2018 to 19 Jun 2023
Address #2: 27a Treasure Grove, Hataitai, Wellington, 6021 New Zealand
Physical & registered address used from 05 Feb 2016 to 18 Jul 2018
Address #3: G3 Old Bank Arcade, 233 - 237 Lambton Quay, Wellington, 6011 New Zealand
Physical & registered address used from 29 May 2012 to 05 Feb 2016
Address #4: 27a Treasure Grove, Hataitai, Wellington 6021 New Zealand
Physical address used from 31 Mar 2010 to 29 May 2012
Address #5: G3 Old Bank Arcade, 233 -237 Lambton Quay, Wellington New Zealand
Registered address used from 21 Jun 2005 to 29 May 2012
Address #6: G3 Old Bank Shopping Arcade, 233 -237 Lambton Quay, Wellington
Registered address used from 14 Feb 2005 to 21 Jun 2005
Address #7: 39a Treasure Grove, Hataitai, Wellington
Registered address used from 19 Aug 2004 to 14 Feb 2005
Address #8: 39a Treasure Grove, Hataitai, Wellington
Physical address used from 19 Aug 2004 to 31 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ho, Ricky Chun-ho |
Miramar Wellington 6022 New Zealand |
19 Aug 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wong, Mayleen Elizabeth |
Miramar Wellington 6022 New Zealand |
19 Aug 2004 - |
Mayleen Elizabeth Wong - Director
Appointment date: 19 Aug 2004
Address: Miramar, Wellington, 6022 New Zealand
Address used since 09 Jun 2023
Address: Miramar, Wellington, 6022 New Zealand
Address used since 10 Jul 2018
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 01 Apr 2011
Ricky Chun-ho Ho - Director
Appointment date: 19 Aug 2004
Address: Miramar, Wellington, 6022 New Zealand
Address used since 09 Jun 2023
Address: Miramar, Wellington, 6022 New Zealand
Address used since 10 Jul 2018
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 16 Mar 2010
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