Luminous Development Limited, a registered company, was registered on 29 Sep 2016. 9429043350865 is the New Zealand Business Number it was issued. "Development of customised computer software nec" (ANZSIC M700050) is how the company was classified. The company has been run by 2 directors: Timothy James White - an active director whose contract began on 29 Sep 2016,
Julia Joy White - an active director whose contract began on 29 Sep 2016.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: Level One, 53 King Street, Hamilton, 3204 (category: registered, physical).
Past names for this company, as we found at BizDb, included: from 29 Sep 2016 to 12 Oct 2016 they were called Ld Solutions 2016 Limited.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group includes 60 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (50%).
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | White, Timothy James |
Glenview Hamilton 3206 New Zealand |
29 Sep 2016 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | White, Julia Joy |
Glenview Hamilton 3206 New Zealand |
29 Sep 2016 - |
Timothy James White - Director
Appointment date: 29 Sep 2016
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 29 Sep 2016
Julia Joy White - Director
Appointment date: 29 Sep 2016
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 29 Sep 2016
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