Lume System (new Zealand) Limited

Lume System (New Zealand) Limited, a registered company, was started on 14 Nov 1968. 9429040105499 is the number it was issued. This company has been supervised by 3 directors: Michael John O'donnell - an active director whose contract began on 21 Dec 1990,
Peter Morris Wood - an active director whose contract began on 20 May 2015,
Michael Gerard Dyke - an inactive director whose contract began on 21 Dec 1990 and was terminated on 31 Mar 2001.
Last updated on 04 May 2025, our data contains detailed information about 2 addresses the company registered, namely: Apartment D8 Blair Block, 2 Rangatira Road, Birkenhead, Auckland, 0626 (registered address),
Apartment D8 Blair Block, 2 Rangatira Road, Birkenhead, Auckland, 0626 (service address),
Second Floor, 60 Durham Street, Tauranga, 3110 (physical address).
Lume System (New Zealand) Limited had been using Second Floor, 60 Durham Street, Tauranga as their registered address until 12 May 2025.
Old names used by the company, as we found at BizDb, included: from 14 Nov 1968 to 25 Aug 1992 they were named Dominion Electrical Wholesalers (Pukekohe) Limited.
A single entity owns all company shares (exactly 200 shares) - O'donnell, Michael John - located at 0626, Mulbring Nsw.

Previous addresses

Address #1: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered & service address used from 25 Oct 2013 to 12 May 2025

Address #2: Wood Walton Chartered Accountants Ltd, 55 Eighth Ave, Tauranga New Zealand

Physical & registered address used from 24 Dec 2001 to 25 Oct 2013

Address #3: Sinclair & Wood, Chartered Accountants, 1st Floor, 510 Cameron Road, Tauranga

Physical & registered address used from 24 Dec 2001 to 24 Dec 2001

Address #4: Sinclair And Wood,, Chartered Accountants,, 510 Cameron Road,, Tauranga.

Registered address used from 01 Apr 1998 to 24 Dec 2001

Address #5: Po Box 2525, 510 Cameron Road, Tauranga

Physical address used from 30 Mar 1998 to 30 Mar 1998

Address #6: Sinclair And Wood, Chartered Accountants, 1st Floor, 510 Cameron Road, Tauranga

Physical address used from 30 Mar 1998 to 24 Dec 2001

Michael John O'donnell - Director

Appointment date: 21 Dec 1990

Peter Morris Wood - Director

Appointment date: 20 May 2015

Michael Gerard Dyke - Director (Inactive)

Appointment date: 21 Dec 1990

Termination date: 31 Mar 2001