General information

Lumaten Limited

Type: NZ Limited Company (Ltd)
9429042530671
New Zealand Business Number
6086889
Company Number
Registered
Company Status
M700050 - M700050
Industry classification codes with description

Lumaten Limited (issued a New Zealand Business Number of 9429042530671) was launched on 26 Aug 2016. 1 address is in use by the company: Level 1, Australis Nathan Building, 37 Galway Street, Auckland, 1010 (type: registered, physical). Level 1, Cpo Building, 12 Queen Street, Auckland Central, Auckland had been their registered address, up to 25 Jan 2018. 1554233 shares are allocated to 10 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 46627 shares (3% of shares), namely:
Craig Muller (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 2 shareholders hold 3% of all shares (exactly 46627 shares); it includes
Fiona Maggs (an individual) - located at Artarmon, New South Wales,
Peter Maggs (an individual) - located at Artarmon, New South Wales. Next there is the third group of shareholders, share allotment (37302 shares, 2.4%) belongs to 2 entities, namely:
Blair Glubb, located at Westmere, Auckland (an individual),
Kathryn Haworth, located at Westmere, Auckland (an individual). "M700050" (ANZSIC M700050) is the classification the ABS issued to Lumaten Limited. The Businesscheck database was updated on 07 Mar 2021.

Current address Type Used since
Level 1, Australis Nathan Building, 37 Galway Street, Auckland, 1010 Registered & physical 25 Jan 2018
Directors
Name and Address Role Period
Paul Gerard Fitzgerald
Collaroy, New South Wales, 2097
Address used since 25 Sep 2018
Manly, New South Wales, 2095
Address used since 01 Jan 1970
Manly, New South Wales, 2095
Address used since 01 Jan 1970
Manly, New South Wales, 2095
Address used since 26 Aug 2016
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Director 26 Aug 2016 - current
Troy Quentin Sugrue
Northcote, Auckland, 0627
Address used since 26 Aug 2016
Director 26 Aug 2016 - current
Addresses
Principal place of activity
Level 1, Australis Nathan Building , 37 Galway Street , Auckland , 1010
Previous address Type Period
Level 1, Cpo Building, 12 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 26 Aug 2016 - 25 Jan 2018
Financial Data
Financial info
1554233
Total number of Shares
September
Annual return filing month
March
Financial report filing month
02 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 46627
Shareholder Name Address Period
Craig William Muller
Individual
Mount Eden
Auckland
1024
21 Jul 2017 - current
Shares Allocation #2 Number of Shares: 46627
Shareholder Name Address Period
Fiona Veronique Maggs
Individual
Artarmon
New South Wales
2064
02 Oct 2020 - current
Peter Thomas Maggs
Individual
Artarmon
New South Wales
2064
02 Oct 2020 - current
Shares Allocation #3 Number of Shares: 37302
Shareholder Name Address Period
Blair Glubb
Individual
Westmere
Auckland
1022
21 Jul 2017 - current
Kathryn Haworth
Individual
Westmere
Auckland
1022
21 Jul 2017 - current
Shares Allocation #4 Number of Shares: 93254
Shareholder Name Address Period
Antony Michael Reynolds
Individual
Mei Foo Sun Chuen
Kowloon
21 Jul 2017 - current
Shares Allocation #5 Number of Shares: 587500
Shareholder Name Address Period
Paul Gerard Fitzgerald
Director
Manly
New South Wales
2095
26 Aug 2016 - current
Shares Allocation #6 Number of Shares: 587500
Shareholder Name Address Period
Troy Quentin Sugrue
Director
Northcote
Auckland
0627
26 Aug 2016 - current
Shares Allocation #7 Number of Shares: 93254
Shareholder Name Address Period
Goat Ventures Lp
Other
117-125 St Georges Bay Rd
Auckland
1052
31 Oct 2016 - current
Shares Allocation #8 Number of Shares: 62169
Shareholder Name Address Period
Saxa Investments Pty Limited
Other
Sydney
New South Wales
2000
21 Jul 2017 - current
Location
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