General information

Lumnz Limited

Type: NZ Limited Company (Ltd)
9429036052547
New Zealand Business Number
1288357
Company Number
Registered
Company Status

Lumnz Limited (issued an NZBN of 9429036052547) was launched on 31 Mar 2003. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 284 Patumahoe Road, Rd 3, Pukekohe had been their physical address, until 19 Dec 2016. Lumnz Limited used other aliases, namely: Ledlux Limited from 10 Dec 2014 to 04 Nov 2015, Ledlex Limited (02 Dec 2014 to 10 Dec 2014) and Automation It Limited (31 Mar 2003 - 02 Dec 2014). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Diedricks Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck data was last updated on 02 Mar 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 19 Dec 2016
Directors
Name and Address Role Period
Gerhardus Andrew Diedricks
R D 3, Pukekohe, 2678
Address used since 29 Jul 2013
Director 31 Mar 2003 - current
Addresses
Previous address Type Period
284 Patumahoe Road, Rd 3, Pukekohe, 2678 Physical & registered 06 Aug 2013 - 19 Dec 2016
13 George Arthur Place, Pukekohe Registered & physical 20 Oct 2004 - 06 Aug 2013
15 Robert Allan Way, Pakuranga Registered & physical 31 Mar 2003 - 20 Oct 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Diedricks Trustee Limited
Shareholder NZBN: 9429042471134
Entity (NZ Limited Company)
Newmarket
Auckland
1023
22 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Diedricks, Tessa
Individual
Rd 3
Pukekohe
2678
20 Jul 2015 - 22 May 2019
Diedricks, Gerhardus Andrew
Individual
Pakuranga
31 Mar 2003 - 27 Jun 2010
Diedricks, Gerhardus Andrew
Individual
R D 3
Pukekohe
2678
07 Oct 2005 - 22 May 2019

Ultimate Holding Company
Effective Date 10 Jul 2019
Name Diedricks Trustee Limited
Type Ltd
Ultimate Holding Company Number 6058030
Country of origin NZ
Address Level 6/135 Broadway
Newmarket
Auckland 1023
Location
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