Lunix Homes Limited was registered on 11 Feb 2016 and issued a New Zealand Business Number of 9429042178507. The registered LTD company has been managed by 2 directors: Tau Joseph Haimona - an active director whose contract started on 11 Feb 2016,
Peta Evan Taukiri - an inactive director whose contract started on 11 Feb 2016 and was terminated on 01 Apr 2018.
According to BizDb's data (last updated on 24 Feb 2024), this company registered 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: registered, physical).
Up until 12 May 2021, Lunix Homes Limited had been using 910 Victoria Street, Hamilton Central, Hamilton as their registered address.
A total of 300 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 99 shares are held by 3 entities, namely:
Eth (Haimona) Trustees Limited (an entity) located at Hamilton postcode 3244,
Haimona-Kay, Felicity Jean (an individual) located at Pirongia, Pirongia postcode 3802,
Haimona, Tau Joseph (a director) located at Pirongia, Pirongia postcode 3802.
Then there is a group that consists of 1 shareholder, holds 66.67 per cent shares (exactly 200 shares) and includes
Haimona, Tau Joseph - located at Pirongia, Pirongia.
The 3rd share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Haimona-Kay, Felicity Jean, located at Pirongia, Pirongia (an individual). Lunix Homes Limited is categorised as "Building, house construction" (business classification E301120).
Previous addresses
Address: 910 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 10 Sep 2018 to 12 May 2021
Address: 18 Maniapoto Street, Otorohanga, 3900 New Zealand
Registered & physical address used from 11 Feb 2016 to 10 Sep 2018
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Eth (haimona) Trustees Limited Shareholder NZBN: 9429048847285 |
Hamilton 3244 New Zealand |
15 Sep 2021 - |
Individual | Haimona-kay, Felicity Jean |
Pirongia Pirongia 3802 New Zealand |
27 Jul 2017 - |
Director | Haimona, Tau Joseph |
Pirongia Pirongia 3802 New Zealand |
11 Feb 2016 - |
Shares Allocation #2 Number of Shares: 200 | |||
Director | Haimona, Tau Joseph |
Pirongia Pirongia 3802 New Zealand |
11 Feb 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Haimona-kay, Felicity Jean |
Pirongia Pirongia 3802 New Zealand |
27 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taukiri, Belinda Maitland |
Te Awamutu Te Awamutu 3800 New Zealand |
27 Jul 2017 - 14 Nov 2018 |
Individual | Taukiri, Peta Evan |
Te Awamutu Te Awamutu 3800 New Zealand |
11 Feb 2016 - 04 Feb 2019 |
Tau Joseph Haimona - Director
Appointment date: 11 Feb 2016
Address: Pirongia, Pirongia, 3802 New Zealand
Address used since 12 Jul 2023
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 01 Jul 2020
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 11 Feb 2016
Peta Evan Taukiri - Director (Inactive)
Appointment date: 11 Feb 2016
Termination date: 01 Apr 2018
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 21 Mar 2017
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