Lumaten Limited was started on 26 Aug 2016 and issued an NZ business identifier of 9429042530671. The registered LTD company has been run by 2 directors: Paul Gerard Fitzgerald - an active director whose contract began on 26 Aug 2016,
Troy Quentin Sugrue - an active director whose contract began on 26 Aug 2016.
As stated in our data (last updated on 09 Mar 2024), the company uses 1 address: Level 1, Australis Nathan Building, 37 Galway Street, Auckland, 1010 (category: postal, office).
Until 25 Jan 2018, Lumaten Limited had been using Level 1, Cpo Building, 12 Queen Street, Auckland Central, Auckland as their registered address.
A total of 2074019 shares are allotted to 16 groups (19 shareholders in total). As far as the first group is concerned, 82894 shares are held by 1 entity, namely:
Maggs, Fiona Veronique (an individual) located at Artamon, New South Wales postcode 2064.
Then there is a group that consists of 1 shareholder, holds 0.17% shares (exactly 3454 shares) and includes
Fitzgerald, Julia Colleen - located at Murrumba Downs, Queensland.
The next share allotment (17270 shares, 0.83%) belongs to 2 entities, namely:
Carter, Craig Nathan, located at Lindfield, New South Wales (an individual),
Carter, Anne Lorraine, located at Lindfield, New South Wales (an individual). Lumaten Limited was classified as "Software development service nec" (business classification M700050).
Principal place of activity
Level 1, Australis Nathan Building, 37 Galway Street, Auckland, 1010 New Zealand
Previous address
Address #1: Level 1, Cpo Building, 12 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 26 Aug 2016 to 25 Jan 2018
Basic Financial info
Total number of Shares: 2074019
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 82894 | |||
Individual | Maggs, Fiona Veronique |
Artamon New South Wales 2064 Australia |
21 May 2021 - |
Shares Allocation #2 Number of Shares: 3454 | |||
Individual | Fitzgerald, Julia Colleen |
Murrumba Downs Queensland 4503 Australia |
21 May 2021 - |
Shares Allocation #3 Number of Shares: 17270 | |||
Individual | Carter, Craig Nathan |
Lindfield New South Wales 2070 Australia |
21 May 2021 - |
Individual | Carter, Anne Lorraine |
Lindfield New South Wales 2070 Australia |
21 May 2021 - |
Shares Allocation #4 Number of Shares: 34539 | |||
Individual | Nistor, Dan | 21 May 2021 - | |
Shares Allocation #5 Number of Shares: 17269 | |||
Individual | Clement, Jane Carolyn |
Elanora Heights New South Wales 2102 Australia |
21 May 2021 - |
Shares Allocation #6 Number of Shares: 36241 | |||
Other (Other) | Sugata Research Co., Ltd |
Yoyogi, Shibuya-ku, Tokyo 151-0053 Japan |
21 May 2021 - |
Shares Allocation #7 Number of Shares: 103616 | |||
Individual | Hatab, Maher |
Pinehill Auckland 0632 New Zealand |
21 May 2021 - |
Shares Allocation #8 Number of Shares: 17270 | |||
Individual | Wilson, Derek Francis |
Northcote Point Auckland 0627 New Zealand |
21 May 2021 - |
Shares Allocation #9 Number of Shares: 207232 | |||
Other (Other) | Saxa Investments Pty Limited |
Sydney New South Wales 2000 Australia |
21 Jul 2017 - |
Shares Allocation #10 Number of Shares: 649670 | |||
Director | Fitzgerald, Paul Gerard |
Herne Bay Auckland 1011 New Zealand |
26 Aug 2016 - |
Shares Allocation #11 Number of Shares: 46627 | |||
Individual | Muller, Craig William |
Mount Eden Auckland 1024 New Zealand |
21 Jul 2017 - |
Shares Allocation #12 Number of Shares: 46627 | |||
Individual | Maggs, Fiona Veronique |
Artarmon New South Wales 2064 Australia |
02 Oct 2020 - |
Individual | Maggs, Peter Thomas |
Artarmon New South Wales 2064 Australia |
02 Oct 2020 - |
Shares Allocation #13 Number of Shares: 93254 | |||
Other (Other) | Goat Ventures Lp |
117-125 St Georges Bay Rd Auckland 1052 New Zealand |
31 Oct 2016 - |
Shares Allocation #14 Number of Shares: 37302 | |||
Individual | Glubb, Blair |
Westmere Auckland 1022 New Zealand |
21 Jul 2017 - |
Individual | Haworth, Kathryn |
Westmere Auckland 1022 New Zealand |
21 Jul 2017 - |
Shares Allocation #15 Number of Shares: 93254 | |||
Individual | Reynolds, Antony Michael |
Mei Foo Sun Chuen Kowloon Hong Kong SAR China |
21 Jul 2017 - |
Shares Allocation #16 Number of Shares: 587500 | |||
Director | Sugrue, Troy Quentin |
Northcote Auckland 0627 New Zealand |
26 Aug 2016 - |
Paul Gerard Fitzgerald - Director
Appointment date: 26 Aug 2016
ASIC Name: Rogue Beverages Pty Ltd
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 May 2021
Address: Collaroy, New South Wales, 2097 Australia
Address used since 25 Sep 2018
Address: Manly, New South Wales, 2095 Australia
Address: Manly, New South Wales, 2095 Australia
Address: Manly, New South Wales, 2095 Australia
Address used since 26 Aug 2016
Address: Sydney, New South Wales, 2000 Australia
Troy Quentin Sugrue - Director
Appointment date: 26 Aug 2016
Address: Northcote, Auckland, 0627 New Zealand
Address used since 26 Aug 2016
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