Luna Innovations Limited was started on 31 Oct 2016 and issued an NZBN of 9429043399871. This registered LTD company has been managed by 2 directors: Dominic Edward Joe - an active director whose contract began on 31 Oct 2016,
Lara Jade Collier - an active director whose contract began on 31 Oct 2016.
According to our information (updated on 18 Feb 2024), the company filed 1 address: 19 Kohu Road, Titirangi, Auckland, 0604 (type: registered, physical).
Up to 15 Apr 2021, Luna Innovations Limited had been using 18 Tautari Street, Orakei, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Joe, Dominic Edward (a director) located at Orakei, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Collier, Lara Jade - located at Titirangi, Auckland. Luna Innovations Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
19 Kohu Road, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address: 18 Tautari Street, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 09 May 2018 to 15 Apr 2021
Address: 3 Cameron Street, Saint Marys Bay, Auckland, 1011 New Zealand
Registered & physical address used from 26 Jun 2017 to 09 May 2018
Address: 57 Brighton Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 31 Oct 2016 to 26 Jun 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Joe, Dominic Edward |
Orakei Auckland 1071 New Zealand |
31 Oct 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Collier, Lara Jade |
Titirangi Auckland 0604 New Zealand |
31 Oct 2016 - |
Dominic Edward Joe - Director
Appointment date: 31 Oct 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 05 Jan 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 16 Jun 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 16 Jun 2017
Lara Jade Collier - Director
Appointment date: 31 Oct 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 31 Oct 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 05 Dec 2017
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