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Lunix Developments Limited

Type: NZ Limited Company (Ltd)
9429045923999
NZBN
6214234
Company Number
Registered
Company Status
Current address
74 Mahoe Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 06 May 2022

Lunix Developments Limited, a registered company, was registered on 27 Jan 2017. 9429045923999 is the NZ business number it was issued. This company has been managed by 2 directors: Tau Joseph Haimona - an active director whose contract started on 27 Jan 2017,
Peta Evan Taukiri - an inactive director whose contract started on 27 Jan 2017 and was terminated on 01 Apr 2018.
Updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: 74 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (category: registered, physical).
Lunix Developments Limited had been using 48 Oak Ridge Drive, Te Awamutu as their registered address up until 06 May 2022.
One entity owns all company shares (exactly 300 shares) - Lunix Homes Limited - located at 3800, Whitiora, Hamilton.

Addresses

Previous addresses

Address: 48 Oak Ridge Drive, Te Awamutu, 3800 New Zealand

Registered & physical address used from 06 May 2021 to 06 May 2022

Address: 910 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 07 Sep 2018 to 06 May 2021

Address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 New Zealand

Registered & physical address used from 27 Jan 2017 to 07 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) Lunix Homes Limited
Shareholder NZBN: 9429042178507
Whitiora
Hamilton
3200
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Lunix Homes Limited
Name
Ltd
Type
5884347
Ultimate Holding Company Number
NZ
Country of origin
18 Maniapoto Street
Otorohanga 3900
New Zealand
Address
Directors

Tau Joseph Haimona - Director

Appointment date: 27 Jan 2017

Address: Pirongia, Pirongia, 3802 New Zealand

Address used since 12 Jul 2023

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 28 Apr 2022

Address: Te Awamutu, 3800 New Zealand

Address used since 27 Jan 2017


Peta Evan Taukiri - Director (Inactive)

Appointment date: 27 Jan 2017

Termination date: 01 Apr 2018

Address: Pirongia, Pirongia, 3802 New Zealand

Address used since 27 Jan 2017

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