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Lumaten Limited

Type: NZ Limited Company (Ltd)
9429042530671
NZBN
6086889
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Level 1, Australis Nathan Building
37 Galway Street
Auckland 1010
New Zealand
Registered & physical & service address used since 25 Jan 2018
Level 1, Australis Nathan Building
37 Galway Street
Auckland 1010
New Zealand
Postal & office & delivery address used since 02 Oct 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 82894
Individual Maggs, Fiona Veronique Artamon
New South Wales
2064
Australia
Shares Allocation #2 Number of Shares: 3454
Individual Fitzgerald, Julia Colleen Murrumba Downs
Queensland
4503
Australia
Shares Allocation #3 Number of Shares: 17270
Individual Carter, Craig Nathan Lindfield
New South Wales
2070
Australia
Individual Carter, Anne Lorraine Lindfield
New South Wales
2070
Australia
Shares Allocation #4 Number of Shares: 34539
Individual Nistor, Dan
Shares Allocation #5 Number of Shares: 17269
Individual Clement, Jane Carolyn Elanora Heights
New South Wales
2102
Australia
Shares Allocation #6 Number of Shares: 36241
Other (Other) Sugata Research Co., Ltd Yoyogi, Shibuya-ku,
Tokyo
151-0053
Japan
Shares Allocation #7 Number of Shares: 103616
Individual Hatab, Maher Pinehill
Auckland
0632
New Zealand
Shares Allocation #8 Number of Shares: 17270
Individual Wilson, Derek Francis Northcote Point
Auckland
0627
New Zealand
Shares Allocation #9 Number of Shares: 207232
Other (Other) Saxa Investments Pty Limited Sydney
New South Wales
2000
Australia
Shares Allocation #10 Number of Shares: 649670
Director Fitzgerald, Paul Gerard Herne Bay
Auckland
1011
New Zealand
Shares Allocation #11 Number of Shares: 46627
Individual Muller, Craig William Mount Eden
Auckland
1024
New Zealand
Shares Allocation #12 Number of Shares: 46627
Individual Maggs, Fiona Veronique Artarmon
New South Wales
2064
Australia
Individual Maggs, Peter Thomas Artarmon
New South Wales
2064
Australia
Shares Allocation #13 Number of Shares: 93254
Other (Other) Goat Ventures Lp 117-125 St Georges Bay Rd
Auckland
1052
New Zealand
Shares Allocation #14 Number of Shares: 37302
Individual Glubb, Blair Westmere
Auckland
1022
New Zealand
Individual Haworth, Kathryn Westmere
Auckland
1022
New Zealand
Shares Allocation #15 Number of Shares: 93254
Individual Reynolds, Antony Michael Mei Foo Sun Chuen
Kowloon

Hong Kong SAR China
Shares Allocation #16 Number of Shares: 587500
Director Sugrue, Troy Quentin Northcote
Auckland
0627
New Zealand
Directors

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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