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Luminova Limited

Type: NZ Limited Company (Ltd)
9429042005179
NZBN
5821987
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692435
Industry classification code
Design Services Nec
Industry classification description
Current address
610/70 Daldy Street
Wynyard Quarter
Auckland 1010
New Zealand
Registered & physical & service address used since 24 Mar 2021
11a Church Street
Northcote Point
Auckland 0627
New Zealand
Registered & service address used since 01 Mar 2023

Luminova Limited was started on 01 Oct 2015 and issued an NZ business number of 9429042005179. The registered LTD company has been run by 1 director, named Rachel Lyn Lochhead - an active director whose contract started on 01 Oct 2015.
As stated in our database (last updated on 17 Mar 2024), this company registered 1 address: 11A Church Street, Northcote Point, Auckland, 0627 (types include: registered, service).
Until 24 Mar 2021, Luminova Limited had been using 52 Richmond Avenue, Northcote Point, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Lochhead, Rachel Lyn (a director) located at Northcote Point, Auckland postcode 0627. Luminova Limited is categorised as "Design services nec" (business classification M692435).

Addresses

Principal place of activity

52 Richmond Avenue, Northcote Point, Auckland, 0627 New Zealand


Previous addresses

Address #1: 52 Richmond Avenue, Northcote Point, Auckland, 0627 New Zealand

Registered & physical address used from 03 Mar 2017 to 24 Mar 2021

Address #2: 21b London Street, Saint Marys Bay, Auckland, 1011 New Zealand

Registered & physical address used from 03 Oct 2016 to 03 Mar 2017

Address #3: 16 Dedwood Terrace, Saint Marys Bay, Auckland, 1011 New Zealand

Registered & physical address used from 01 Oct 2015 to 03 Oct 2016

Contact info
64 27 3999866
Phone
rachel@luminovadesign.co.nz
Email
rachellochhead.com
23 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Lochhead, Rachel Lyn Northcote Point
Auckland
0627
New Zealand
Directors

Rachel Lyn Lochhead - Director

Appointment date: 01 Oct 2015

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 01 Jan 2023

Address: Wynyard Quarter, Auckland, 1010 New Zealand

Address used since 29 May 2017

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 29 May 2017

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 04 Oct 2016

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