Lumiere Investment Limited, a registered company, was launched on 09 Oct 2015. 9429042008101 is the NZ business number it was issued. This company has been managed by 2 directors: Eng Ing Tiong - an active director whose contract started on 09 Oct 2015,
Eng Ting Tiong - an active director whose contract started on 09 Oct 2015.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 6A Midway Avenue, Castor Bay, Auckland, 0620 (category: physical, registered).
Lumiere Investment Limited had been using 11 Lismore Way, Oteha, Auckland as their physical address up until 08 Aug 2019.
A total of 1000 shares are allocated to 7 shareholders (7 groups). The first group includes 200 shares (20 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 180 shares (18 per cent). Lastly we have the 3rd share allotment (100 shares 10 per cent) made up of 1 entity.
Principal place of activity
6a Midway Avenue, Castor Bay, Auckland, 0620 New Zealand
Previous address
Address #1: 11 Lismore Way, Oteha, Auckland, 0632 New Zealand
Physical & registered address used from 09 Oct 2015 to 08 Aug 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Tiong, Chiong Hui |
Auckland 0620 New Zealand |
27 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 180 | |||
| Individual | Tiong, Sii Tai |
Miri, Sarawak East Malaysia |
27 Oct 2016 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Director | Tiong, Eng Ing |
Oteha Auckland 0632 New Zealand |
09 Oct 2015 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Director | Tiong, Eng Ting |
Castor Bay Auckland 0620 New Zealand |
09 Oct 2015 - |
| Shares Allocation #5 Number of Shares: 220 | |||
| Individual | Ling, Ii Lan |
Auckland 0620 New Zealand |
27 Oct 2016 - |
| Shares Allocation #6 Number of Shares: 100 | |||
| Individual | Tiong, Eng Kee |
Singapore 119919 Singapore |
27 Oct 2016 - |
| Shares Allocation #7 Number of Shares: 100 | |||
| Individual | Tiong, Eng Nee |
Oteha 0632 New Zealand |
27 Oct 2016 - |
Eng Ing Tiong - Director
Appointment date: 09 Oct 2015
Address: Oteha, Auckland, 0632 New Zealand
Address used since 09 Oct 2015
Eng Ting Tiong - Director
Appointment date: 09 Oct 2015
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 09 Oct 2015
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