General information

Lumis New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031568173
New Zealand Business Number
2462748
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description

Lumis New Zealand Limited (New Zealand Business Number 9429031568173) was launched on 21 Apr 2010. 5 addresess are in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: registered, physical). 1/47 Mandeville Street, Riccarton, Christchurch had been their physical address, up to 23 Aug 2016. Lumis New Zealand Limited used other aliases, namely: Speaker Products Nz Limited from 21 Apr 2010 to 19 May 2010. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 49 shares (49 per cent of shares), namely:
Sirocco Trustees No 10 Limited (an entity) located at Addington, Christchurch postcode 8011,
Connelly, Trudy Jan (an individual) located at Prebbleton, Prebbleton postcode 7604,
Connelly, Peter (an individual) located at Prebbleton, Prebbleton postcode 7604. In the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Bfp Trustee Limited (an entity) - located at Addington, Christchurch. The next group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Sirocco Trustees No 10 Limited, located at Addington, Christchurch (an entity). "Wholesale trade nec" (ANZSIC F373970) is the category the ABS issued Lumis New Zealand Limited. Businesscheck's database was last updated on 27 Feb 2024.

Current address Type Used since
6e Pope Street, Addington, Christchurch, 8011 Other (Address For Share Register) & records & shareregister (Address For Share Register) 15 Aug 2016
6e Pope Street, Addington, Christchurch, 8011 Registered & physical & service 23 Aug 2016
Directors
Name and Address Role Period
Peter Connelly
Prebbleton, Prebbleton, 7604
Address used since 24 Aug 2020
Rangiora, Rangiora, 7400
Address used since 07 May 2013
Director 21 Apr 2010 - current
Bernard Parsonage
Wigram, Christchurch, 8042
Address used since 22 Aug 2016
Director 21 Apr 2010 - current
Addresses
Previous address Type Period
1/47 Mandeville Street, Riccarton, Christchurch Physical & registered 21 Apr 2010 - 23 Aug 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Sirocco Trustees No 10 Limited
Shareholder NZBN: 9429035334378
Entity (NZ Limited Company)
Addington
Christchurch
8011
21 Apr 2010 - current
Connelly, Trudy Jan
Individual
Prebbleton
Prebbleton
7604
21 Apr 2010 - current
Connelly, Peter
Individual
Prebbleton
Prebbleton
7604
21 Apr 2010 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Bfp Trustee Limited
Shareholder NZBN: 9429036145966
Entity (NZ Limited Company)
Addington
Christchurch
8011
21 Apr 2010 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Sirocco Trustees No 10 Limited
Shareholder NZBN: 9429035334378
Entity (NZ Limited Company)
Addington
Christchurch
8011
21 Apr 2010 - current
Location
Similar companies
Rpnz Coopera Limited
Flat 7, 28 Taramea Place
Ex Jcl Limited
100 Moorhouse Avenue
Precious Metal Buyers Addington NZ Limited
38 Birmingham Drive
Dove Electronics Limited
151 Cambridge Terrace
Storage Box Imports Limited
L2 Duncan Cotterill Plaza
New Zealand Rising Dragon International Co Limited
93 Hansons Lane