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Luminary Nz Limited

Type: NZ Limited Company (Ltd)
9429035221395
NZBN
1547350
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
60 Hobart Street
Miramar
Wellington 6022
New Zealand
Physical address used since 18 Jul 2018
83 Hobart Street
Miramar
Wellington 6022
New Zealand
Registered & service address used since 19 Jun 2023

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).

Addresses

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

Contact info
64 4 3864848
Phone
info@luminary.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Ho, Ricky Chun-ho Miramar
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wong, Mayleen Elizabeth Miramar
Wellington
6022
New Zealand
Directors

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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