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Luminous Electrical Limited

Type: NZ Limited Company (Ltd)
9429041345658
NZBN
5410241
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
15 Annalong Road
Dannemora
Auckland 2016
New Zealand
Postal & office address used since 20 Nov 2019
15 Annalong Road
Dannemora
Auckland 2016
New Zealand
Registered & physical & service address used since 28 Nov 2019

Luminous Electrical Limited, a registered company, was incorporated on 01 Aug 2014. 9429041345658 is the NZBN it was issued. "Electrical services" (business classification E323220) is how the company is classified. This company has been run by 1 director, named Lei Shi - an active director whose contract started on 01 Aug 2014.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: 15 Annalong Road, Dannemora, Auckland, 2016 (types include: registered, physical).
Luminous Electrical Limited had been using 195 Matua Rd, Huapai, Auckland as their physical address up to 28 Nov 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

15 Annalong Road, Dannemora, Auckland, 2016 New Zealand


Previous addresses

Address #1: 195 Matua Rd, Huapai, Auckland, 0891 New Zealand

Physical & registered address used from 20 Nov 2017 to 28 Nov 2019

Address #2: 5 Delmont Close, East Tamaki Heights, Auckland, 2016 New Zealand

Registered & physical address used from 19 Jun 2015 to 20 Nov 2017

Address #3: 18 Leneford Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 01 Aug 2014 to 19 Jun 2015

Contact info
64 27 3999989
03 Dec 2018 Phone
qu.merryx@gmail.com
03 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Shi, Lei Dannemora
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Qu, Xiaoyao Dannemora
Auckland
2016
New Zealand
Directors

Lei Shi - Director

Appointment date: 01 Aug 2014

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 20 Nov 2019

Address: Huapai, Auckland, 0891 New Zealand

Address used since 12 Nov 2017

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 05 Jun 2015

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