Lumen Electrical Limited, a registered company, was started on 31 May 2016. 9429042369448 is the NZ business number it was issued. "Electrical services" (ANZSIC E323220) is how the company has been classified. The company has been supervised by 2 directors: Uriah William Carson - an active director whose contract started on 31 May 2016,
Uriah William Carson - an active director whose contract started on 01 Aug 2019.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 72 Waverley Road, Rd 3, Napier, 4183 (registered address),
72 Waverley Road, Rd 3, Napier, 4183 (service address),
114 Brookfeilds Road, Rd3, Meeanee, Napier, 4183 (physical address).
Lumen Electrical Limited had been using 114 Brookfeilds Road, Rd3, Meeanee, Napier as their registered address up to 06 Sep 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
114 Brookfeilds Road, Rd3, Meeanee, Napier, 4183 New Zealand
Previous addresses
Address #1: 114 Brookfeilds Road, Rd3, Meeanee, Napier, 4183 New Zealand
Registered & service address used from 09 Aug 2019 to 06 Sep 2023
Address #2: 11 Duckworth Crescent, Greenmeadows, Napier, 4112 New Zealand
Registered & physical address used from 31 May 2016 to 09 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Carson, Uriah William |
Meeanee Napier 4183 New Zealand |
31 May 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Carson, Georgia Leigh |
Napier 4183 New Zealand |
12 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mackay, Georgia Leigh Francesca |
Meeanee Napier 4183 New Zealand |
31 May 2016 - 12 Aug 2019 |
Uriah William Carson - Director
Appointment date: 31 May 2016
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 31 May 2016
Address: Meeanee, Napier, 4183 New Zealand
Address used since 31 May 2016
Uriah William Carson - Director
Appointment date: 01 Aug 2019
Address: Rd 3, Napier, 4183 New Zealand
Address used since 29 Aug 2023
Address: Rd 3, Napier, 4183 New Zealand
Address used since 01 Aug 2019
Sumacove Properties Limited
8 Cormack Place
Oho Ake Trust
22 Tait Drive
Soul Cycle Repairs Limited
17 Clement Place
Keith Markus Cleland Limited
32 Atherfold Crescent
Electronic Automation Limited
295 Taradale Road
Napier Weavers Incorporated
295 Taradale Road
Electronic Automation Limited
295 Taradale Road
Nick Taylor Electrical Limited
19a Maadi Road
Proton Electric Limited
129 Auckland Road
Scinde Electrical Limited
12 Argyll Crescent
Ultraflex Technologies Limited
3 Neagle Place
Ximex Investments Private Limited
4 Lomond Place