General information

Lume Design Limited

Type: NZ Limited Company (Ltd)
9429032189223
New Zealand Business Number
2268436
Company Number
Registered
Company Status

Lume Design Limited (New Zealand Business Number 9429032189223) was incorporated on 02 Jul 2009. 5 addresess are currently in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1,100 Moorhouse Avenue, Addington, Christchurch had been their physical address, until 11 Nov 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Merrin, Jeffrey Kenneth (an individual) located at Christchurch Central, Christchurch postcode 8013. The Businesscheck database was last updated on 24 Feb 2024.

Current address Type Used since
68 Merrin Street, Avonhead, Christchurch 8042 Other (Address For Share Register) & records & shareregister (Address For Share Register) 02 Jul 2009
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 11 Nov 2021
Directors
Name and Address Role Period
Jeffrey Kenneth Merrin
Avonhead, Christchurch, 8042
Address used since 02 Jul 2009
Christchurch Central, Christchurch, 8013
Address used since 07 Dec 2018
Director 02 Jul 2009 - current
Melissa Ellen Merrin
Christchurch Central, Christchurch, 8013
Address used since 07 Dec 2018
Avonhead, Christchurch, 8042
Address used since 02 Jul 2009
Director 02 Jul 2009 - 28 Sep 2022
Addresses
Previous address Type Period
Unit F, Level 1,100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 04 Apr 2019 - 11 Nov 2021
Level 1,100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 14 Dec 2018 - 04 Apr 2019
68 Merrin Street, Avonhead, Christchurch, 8042 Physical & registered 02 Jul 2009 - 14 Dec 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Merrin, Jeffrey Kenneth
Individual
Christchurch Central
Christchurch
8013
02 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Merrin, Melissa Ellen
Individual
Christchurch Central
Christchurch
8013
25 Nov 2016 - 19 May 2023
Henneken, Melissa Ellen
Individual
Avonhead
Christchurch 8042
02 Jul 2009 - 25 Nov 2016
Location
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