General information
Lumo Digital Outdoor Limited
Type: NZ Limited Company (Ltd)9429042259480
New Zealand Business Number
5930248
Company Number
Registered
Company Status
M694020 - Advertising Service
Industry classification codes with description
Lumo Digital Outdoor Limited (issued a business number of 9429042259480) was registered on 24 Mar 2016. 2 addresses are in use by the company: Level 3, Australis Nathan Building, 37 Galway Street, Britomart, Auckland, 1010 (type: physical, registered). Flat 8, 8A Cleveland Road, Parnell, Auckland had been their registered address, until 20 Mar 2017. Lumo Digital Outdoor Limited used other names, namely: Clearmont Media Limited from 24 Mar 2016 to 30 Sep 2019. 125 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 125 shares (100 per cent of shares), namely:
Lumo Capital Limited (an entity) located at 37 Galway Street, Britomart, Auckland postcode 1010. "Advertising service" (business classification M694020) is the category the Australian Bureau of Statistics issued Lumo Digital Outdoor Limited. Our information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Australis Nathan Building, 37 Galway Street, Britomart, Auckland, 1010 | Physical & registered & service | 20 Mar 2017 |
Contact info
64 275 332566
Phone (Phone)
shannon@clearmont.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Kent Harrison
Apartment 4f, Auckland, 1010
Address used since 03 Mar 2025
Apartment 2d, Auckland, 1010
Address used since 01 May 2018 |
Director | 01 May 2018 - current |
|
Phillip Clemas
Sandringham, Auckland, 1025
Address used since 01 Mar 2021
Mount Albert, Auckland, 1025
Address used since 01 May 2018 |
Director | 01 May 2018 - current |
|
Scott Coldham
Grey Lynn, Auckland, 1021
Address used since 12 Aug 2024 |
Director | 12 Aug 2024 - current |
|
Shannon James Walsh
Remuera, Auckland, 1050
Address used since 24 Mar 2016 |
Director | 24 Mar 2016 - 26 Feb 2025 |
|
Craig Dallas Greenwood
Remuera, Auckland, 1050
Address used since 12 May 2023
Remuera, Auckland, 1050
Address used since 12 Feb 2019
Orakei, Auckland, 1071
Address used since 24 Mar 2016 |
Director | 24 Mar 2016 - 26 Feb 2025 |
|
Connel Craig Mclaren
Parnell, Auckland, 1052
Address used since 23 Nov 2017 |
Director | 23 Nov 2017 - 26 Feb 2025 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 8, 8a Cleveland Road, Parnell, Auckland, 1052 | Registered & physical | 24 Mar 2016 - 20 Mar 2017 |
Financial Data
Financial info
125
Total number of Shares
August
Annual return filing month
28 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Lumo Capital Limited Shareholder NZBN: 9429052535970 Entity (NZ Limited Company) |
37 Galway Street, Britomart Auckland 1010 |
28 Feb 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Thomas Kent Director |
Apartment 2d Auckland 1010 |
19 Jun 2018 - 28 Feb 2025 |
|
Phillip Clemas, Jennifer Aldwinckle Other |
Sandringham Auckland 1025 |
19 Jun 2018 - 28 Feb 2025 |
|
Mfh Limited Shareholder NZBN: 9429030620186 Company Number: 3890676 Entity |
4 Graham Street Auckland 1010 |
27 Nov 2017 - 28 Feb 2025 |
|
Eastbourne Limited Shareholder NZBN: 9429031745291 Company Number: 2369550 Entity |
61 High Street Auckland 1010 |
16 Oct 2017 - 28 Feb 2025 |
|
Dallas No. 2 Trustee Limited Shareholder NZBN: 9429034009321 Company Number: 1837551 Entity |
Remuera Auckland 1050 |
16 Oct 2017 - 28 Feb 2025 |
|
Clearmont (risl) Limited Shareholder NZBN: 9429035591337 Company Number: 1473824 Entity |
24 Mar 2016 - 19 Jun 2018 | |
|
Clearmont (risl) Limited Shareholder NZBN: 9429035591337 Company Number: 1473824 Entity |
24 Mar 2016 - 19 Jun 2018 | |
|
Clearmont Limited Shareholder NZBN: 9429035591337 Company Number: 1473824 Entity |
Britomart Auckland 1010 |
24 Mar 2016 - 19 Jun 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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