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E-lumini Limited

Type: NZ Limited Company (Ltd)
9429036562701
NZBN
1199050
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
120 Tilley Road
Paekakariki
Paekakariki 5034
New Zealand
Registered & physical & service address used since 05 Jun 2014
120 Tilley Road
Paekakariki
Paekakariki 5034
New Zealand
Postal & office & delivery & invoice address used since 10 Oct 2019

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).

Addresses

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

Contact info
64 21 523283
Phone
raymond@e-lumini.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Blazina-den Otter, Sonia Lelia Paekakariki
Paekakariki
5034
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Den Otter, Raymond Frederik Paekakariki
Paekakariki
5034
New Zealand
Directors

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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