E-Lumini Limited, a registered company, was launched on 27 Mar 2002. 9429036562701 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. This company has been supervised by 1 director, named Raymond Frederik Den Otter - an active director whose contract started on 27 Mar 2002.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 120 Tilley Road, Paekakariki, Paekakariki, 5034 (category: postal, office).
E-Lumini Limited had been using 3 Te Miti Street, Paekakariki, Paekakariki as their registered address until 05 Jun 2014.
More names for the company, as we established at BizDb, included: from 27 Mar 2002 to 01 Sep 2015 they were named Goodman Bergh Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).
Principal place of activity
62 The Parade, Paekakariki, Paekakariki, 5034 New Zealand
Previous addresses
Address #1: 3 Te Miti Street, Paekakariki, Paekakariki, 5034 New Zealand
Registered & physical address used from 13 Sep 2013 to 05 Jun 2014
Address #2: 62 The Parade, Paekakariki, Kapiti Coast - Wellington, 5034 New Zealand
Registered & physical address used from 10 Jan 2012 to 13 Sep 2013
Address #3: 9a Baddeley Avenue, Kohimarama, Auckland, 1005 New Zealand
Physical & registered address used from 27 Mar 2002 to 10 Jan 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 13 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Blazina-den Otter, Sonia Lelia |
Paekakariki Paekakariki 5034 New Zealand |
27 Mar 2002 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Den Otter, Raymond Frederik |
Paekakariki Paekakariki 5034 New Zealand |
27 Mar 2002 - |
Raymond Frederik Den Otter - Director
Appointment date: 27 Mar 2002
Address: Paekakariki, Paekakariki, 5034 New Zealand
Address used since 30 Apr 2014
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