Luminateone Limited

Luminateone Limited, a registered company, was started on 19 May 2017. 9429046135087 is the NZ business number it was issued. "Software development service nec" (business classification M700050) is how the company has been classified. The company has been supervised by 3 directors: Nicholas John Alan Humphries - an active director whose contract began on 19 May 2017,
Timothy Mitchell Hampton - an inactive director whose contract began on 19 May 2017 and was terminated on 25 Nov 2022,
Thomas Peter Coats - an inactive director whose contract began on 09 May 2019 and was terminated on 30 Sep 2020.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 33B Harwood Street, Hamilton Central, Hamilton, 3240 (types include: registered, service).
A total of 360 shares are issued to 2 shareholders (2 groups). The first group is comprised of 181 shares (50.28%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 179 shares (49.72%).

Other active addresses

Address #4: Po Box 1450, Waikato Mail Centre, Hamilton, 3204 New Zealand

Postal address used from 09 Jun 2023

Address #5: 33b Harwood Street, Hamilton Central, Hamilton, 3204 New Zealand

Delivery & office address used from 09 Jun 2023

Address #6: 33b Harwood Street, Hamilton Central, Hamilton, 3240 New Zealand

Service address used from 13 Jul 2023

Address #7: 33b Harwood Street, Hamilton Central, Hamilton, 3240 New Zealand

Registered address used from 17 Jul 2023

Principal place of activity

3 Tui Street, Matamata, Matamata, 3400 New Zealand

Previous Shareholders

Nicholas John Alan Humphries - Director

Appointment date: 19 May 2017

Timothy Mitchell Hampton - Director (Inactive)

Appointment date: 19 May 2017

Termination date: 25 Nov 2022

Thomas Peter Coats - Director (Inactive)

Appointment date: 09 May 2019

Termination date: 30 Sep 2020