Luminary Nz Limited (issued a New Zealand Business Number of 9429035221395) was registered on 19 Aug 2004. 2 addresses are currently in use by the company: 83 Hobart Street, Miramar, Wellington, 6022 (type: registered, service). 60 Hobart Street, Miramar, Wellington had been their registered address, up until 19 Jun 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ho, Ricky Chun-Ho (an individual) located at Miramar, Wellington postcode 6022. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wong, Mayleen Elizabeth (an individual) - located at Miramar, Wellington. "Rental of commercial property" (business classification L671250) is the category the ABS issued Luminary Nz Limited. Businesscheck's database was last updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
60 Hobart Street, Miramar, Wellington, 6022 | Physical | 18 Jul 2018 |
83 Hobart Street, Miramar, Wellington, 6022 | Registered & service | 19 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
Mayleen Elizabeth Wong
Miramar, Wellington, 6022
Address used since 09 Jun 2023
Miramar, Wellington, 6022
Address used since 10 Jul 2018
Hataitai, Wellington, 6021
Address used since 01 Apr 2011 |
Director | 19 Aug 2004 - current |
Ricky Chun-ho Ho
Miramar, Wellington, 6022
Address used since 09 Jun 2023
Miramar, Wellington, 6022
Address used since 10 Jul 2018
Hataitai, Wellington, 6021
Address used since 16 Mar 2010 |
Director | 19 Aug 2004 - current |
Shop G3 Old Bank Arcade , 233 Lambton Quay, Wellington Central , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
60 Hobart Street, Miramar, Wellington, 6022 | Registered & service | 18 Jul 2018 - 19 Jun 2023 |
27a Treasure Grove, Hataitai, Wellington, 6021 | Physical & registered | 05 Feb 2016 - 18 Jul 2018 |
G3 Old Bank Arcade, 233 - 237 Lambton Quay, Wellington, 6011 | Physical & registered | 29 May 2012 - 05 Feb 2016 |
27a Treasure Grove, Hataitai, Wellington 6021 | Physical | 31 Mar 2010 - 29 May 2012 |
G3 Old Bank Arcade, 233 -237 Lambton Quay, Wellington | Registered | 21 Jun 2005 - 29 May 2012 |
G3 Old Bank Shopping Arcade, 233 -237 Lambton Quay, Wellington | Registered | 14 Feb 2005 - 21 Jun 2005 |
39a Treasure Grove, Hataitai, Wellington | Registered | 19 Aug 2004 - 14 Feb 2005 |
39a Treasure Grove, Hataitai, Wellington | Physical | 19 Aug 2004 - 31 Mar 2010 |
Shareholder Name | Address | Period |
---|---|---|
Ho, Ricky Chun-ho Individual |
Miramar Wellington 6022 |
19 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Wong, Mayleen Elizabeth Individual |
Miramar Wellington 6022 |
19 Aug 2004 - current |
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