Luminair Technologies Limited, a registered company, was started on 11 Sep 2003. 9429035782414 is the New Zealand Business Number it was issued. "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is how the company is classified. The company has been run by 2 directors: Geoffrey Francis Campbell - an active director whose contract began on 11 Sep 2003,
Dimitrios Gaitanos - an active director whose contract began on 11 Sep 2003.
Last updated on 06 Mar 2024, our data contains detailed information about 1 address: 693B High Street, Boulcott, Lower Hutt, 5010 (types include: postal, office).
Luminair Technologies Limited had been using 5 Onehuka Rd, Lower Hutt as their physical address up to 13 Sep 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
5 Onehuka Road, Tirohanga, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 5 Onehuka Rd, Lower Hutt New Zealand
Physical & registered address used from 04 Sep 2008 to 13 Sep 2017
Address #2: 7 Junction Street, Lower Hutt
Registered & physical address used from 01 Nov 2004 to 04 Sep 2008
Address #3: 6 Earlston Grove, Avalon, Lower Hutt
Physical & registered address used from 11 Sep 2003 to 01 Nov 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Gaitanos, Dimitrios |
Tirohanga Lower Hutt |
11 Sep 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Campbell, Geoffrey Francis |
Boulcott Lower Hutt 5010 New Zealand |
27 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Campbell, Geoffrey Francis |
Avalon Lower Hutt |
11 Sep 2003 - 27 Sep 2007 |
Individual | Gaitanos, Dimitrios |
Tirohanga Lower Hutt |
27 Sep 2007 - 27 Sep 2007 |
Geoffrey Francis Campbell - Director
Appointment date: 11 Sep 2003
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 06 Jun 2014
Dimitrios Gaitanos - Director
Appointment date: 11 Sep 2003
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 11 Sep 2003
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