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Lunix Homes Limited

Type: NZ Limited Company (Ltd)
9429042178507
NZBN
5884347
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 12 May 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Eth (haimona) Trustees Limited
Shareholder NZBN: 9429048847285
Hamilton
3244
New Zealand
Individual Haimona-kay, Felicity Jean Pirongia
Pirongia
3802
New Zealand
Director Haimona, Tau Joseph Pirongia
Pirongia
3802
New Zealand
Shares Allocation #2 Number of Shares: 200
Director Haimona, Tau Joseph Pirongia
Pirongia
3802
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Haimona-kay, Felicity Jean Pirongia
Pirongia
3802
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taukiri, Belinda Maitland Te Awamutu
Te Awamutu
3800
New Zealand
Individual Taukiri, Peta Evan Te Awamutu
Te Awamutu
3800
New Zealand
Directors

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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