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 |
Name and Address | Role | Period |
---|---|---|
Gerhardus Andrew Diedricks
R D 3, Pukekohe, 2678
Address used since 29 Jul 2013 |
Director | 31 Mar 2003 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Diedricks Trustee Limited Shareholder NZBN: 9429042471134 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
22 May 2019 - current |
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 |
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 |
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