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Luna Innovations Limited

Type: NZ Limited Company (Ltd)
9429043399871
NZBN
6144910
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
19 Kohu Road
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 15 Apr 2021

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).

Addresses

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

Contact info
64 21 02249566
Phone
dom.joe@outlook.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Joe, Dominic Edward Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Collier, Lara Jade Titirangi
Auckland
0604
New Zealand
Directors

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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