Lumen 8 Limited was registered on 02 Sep 2003 and issued an NZ business identifier of 9429035792185. This registered LTD company has been supervised by 2 directors: Kin Wai Leung - an active director whose contract started on 02 Sep 2003,
Michael Joseph Mcgee - an inactive director whose contract started on 02 Sep 2003 and was terminated on 08 Mar 2006.
According to BizDb's data (updated on 11 Mar 2024), this company filed 1 address: 122 Showground Road, Rd 2, Waimate North, Kaikohe, 0472 (types include: postal, office).
Up to 04 Sep 2019, Lumen 8 Limited had been using 122 Showground Road, Rd 2, Waimata, Kaikohe as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Leung, Kin Wai (an individual) located at Rd 2, Kaikohe postcode 0472. Lumen 8 Limited was classified as "Electrical services" (ANZSIC E323220).
Principal place of activity
122 Showground Road, Rd 2, Waimate North,, Kaikohe, 0472 New Zealand
Previous addresses
Address #1: 122 Showground Road, Rd 2, Waimata, Kaikohe, 0472 New Zealand
Physical & registered address used from 03 Oct 2018 to 04 Sep 2019
Address #2: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 27 Mar 2006 to 03 Oct 2018
Address #3: Middleton Holland & Associates Limited, Level 1/20 Link Drive, Wairau Park
Physical & registered address used from 16 Aug 2004 to 27 Mar 2006
Address #4: 31 Anzac Street, Takapuna, Auckland
Physical & registered address used from 02 Sep 2003 to 16 Aug 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Leung, Kin Wai |
Rd 2 Kaikohe 0472 New Zealand |
02 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcgee, Michael Joseph |
Birkenhead Auckland |
02 Sep 2003 - 12 Oct 2004 |
Kin Wai Leung - Director
Appointment date: 02 Sep 2003
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 18 Aug 2016
Michael Joseph Mcgee - Director (Inactive)
Appointment date: 02 Sep 2003
Termination date: 08 Mar 2006
Address: Birkenhead, Auckland,
Address used since 02 Sep 2003
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