General information

Luminair Technologies Limited

Type: NZ Limited Company (Ltd)
9429035782414
New Zealand Business Number
1393119
Company Number
Registered
Company Status
E323310 - E323310 Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description

Luminair Technologies Limited (New Zealand Business Number 9429035782414) was incorporated on 11 Sep 2003. 1 address is in use by the company: 693B High Street, Boulcott, Lower Hutt, 5010 (type: registered, physical). 5 Onehuka Rd, Lower Hutt had been their physical address, up until 13 Sep 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Dimitrios Gaitanos (an individual) located at Tirohanga, Lower Hutt. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Geoffrey Campbell (an individual) - located at Boulcott, Lower Hutt. "E323310 Air conditioning equipment installation - except motor vehicles" (business classification E323310) is the category the ABS issued to Luminair Technologies Limited. Businesscheck's data was updated on 19 Aug 2020.

Current address Type Used since
693b High Street, Boulcott, Lower Hutt, 5010 Registered & physical 13 Sep 2017
Contact info
64 21 444631
Phone (Phone)
geoff@luminair.co.nz
Email
www.luminair.co.nz
Website
Directors
Name and Address Role Period
Geoffrey Francis Campbell
Boulcott, Lower Hutt, 5010
Address used since 06 Jun 2014
Director 11 Sep 2003 - current
Dimitrios Gaitanos
Tirohanga, Lower Hutt, 5010
Address used since 11 Sep 2003
Director 11 Sep 2003 - current
Addresses
Principal place of activity
5 Onehuka Road , Tirohanga , Lower Hutt , 5010
Previous address Type Period
5 Onehuka Rd, Lower Hutt Physical & registered 04 Sep 2008 - 13 Sep 2017
7 Junction Street, Lower Hutt Registered & physical 01 Nov 2004 - 04 Sep 2008
6 Earlston Grove, Avalon, Lower Hutt Registered & physical 11 Sep 2003 - 01 Nov 2004
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Dimitrios Gaitanos
Individual
Tirohanga
Lower Hutt
11 Sep 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Geoffrey Francis Campbell
Individual
Boulcott
Lower Hutt
5010
27 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Dimitrios Gaitanos
Individual
Tirohanga
Lower Hutt
27 Sep 2007 - 27 Sep 2007
Geoffrey Francis Campbell
Individual
Avalon
Lower Hutt
11 Sep 2003 - 27 Sep 2007
Location
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