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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Shi, Lei |
Dannemora Auckland 2016 New Zealand |
01 Aug 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Qu, Xiaoyao |
Dannemora Auckland 2016 New Zealand |
01 Aug 2014 - |
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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