General information
Lumalink Limited
Type: NZ Limited Company (Ltd)9429036158140
New Zealand Business Number
1271040
Company Number
Registered
Company Status
Lumalink Limited (issued an NZBN of 9429036158140) was started on 31 Jan 2003. 2 addresses are currently in use by the company: Apollo House, 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (type: physical, registered). Level 1, 301 Parnell Road, Auckland had been their physical address, up until 13 Jun 2017. Lumalink Limited used other names, namely: Carnegie Vision Limited from 31 Jan 2003 to 01 Jun 2017. 677586 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 677586 shares (100% of shares), namely:
Surevision Limited (an entity) located at Albany Village, Auckland postcode 0632. The Businesscheck database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Apollo House, 222 Dairy Flat Highway, Albany Village, Auckland, 0632 | Physical & registered & service | 13 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Wilson
Grey Lynn, Auckland, 1021
Address used since 09 Aug 2022 |
Director | 09 Aug 2022 - current |
|
Murray John Wright
St Heliers, Auckland, 1071
Address used since 19 Feb 2016 |
Director | 31 Jan 2003 - 18 Oct 2022 |
|
Jurgen Werner Herbke
Rd 3, Albany, 0793
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 18 Oct 2022 |
|
Marcus Patterson
Oteha, Auckland, 0632
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 02 May 2022 |
|
Trevor Neil Perry
Elizabeth Bay, Sydney, Nsw 2027,
Address used since 19 May 2009
90 Arthur St, North Sydney, Nsw, 2060
Address used since 01 Jan 1970
90 Arthur St, North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 31 Jan 2003 - 29 Mar 2016 |
|
Joseph Tito Stanley
Alternate To Murray John Wright),
Address used since 26 Apr 2004 |
Director | 26 Apr 2004 - 01 Jun 2004 |
|
Julie-ann Coney
Alternate To Trevor Neil Perry),
Address used since 07 May 2004 |
Director | 07 May 2004 - 01 Jun 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 301 Parnell Road, Auckland | Physical & registered | 31 Jan 2003 - 13 Jun 2017 |
Financial Data
Financial info
677586
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 677586
| Shareholder Name | Address | Period |
|---|---|---|
|
Surevision Limited Shareholder NZBN: 9429041952931 Entity (NZ Limited Company) |
Albany Village Auckland 0632 |
13 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Trevor Neil Individual |
Sydney Nsw 2027, Australia |
12 Apr 2007 - 12 Apr 2007 |
|
Sheat, Philip Andrew Individual |
451 Mt Eden Road Auckland |
31 Jan 2003 - 27 Oct 2022 |
|
Wright, Helen Elizabeth Individual |
Auckland |
31 Jan 2003 - 27 Oct 2022 |
|
Surevision Limited Shareholder NZBN: 9429041952931 Company Number: 5790609 Entity |
02 Aug 2023 - 02 Aug 2023 | |
|
Wilson, Michael Charles Individual |
Beach Haven Auckland 0626 |
13 Jun 2017 - 02 Aug 2023 |
|
Wright, Murray John Individual |
Auckland |
31 Jan 2003 - 27 Oct 2022 |
|
Moreton, David Ross Individual |
Orewa Orewa 0931 |
13 Jun 2017 - 30 May 2022 |
|
Coney, Julie-ann Individual |
Titirangi Auckland |
20 Oct 2004 - 12 Apr 2007 |
|
Jellicoe Finance Co Limited Shareholder NZBN: 9429032255911 Company Number: 108073 Entity |
31 Jan 2003 - 13 Jun 2017 | |
|
Jellicoe Finance Co Limited Shareholder NZBN: 9429032255911 Company Number: 108073 Entity |
31 Jan 2003 - 13 Jun 2017 | |
|
Stanley, Joseph Tito Individual |
Herne Bay Auckland |
20 Oct 2004 - 12 Apr 2007 |
Location
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|
Plumb Sure Limited 222 State Highway 17 |
|
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