General information

Lumaten Limited

Type: NZ Limited Company (Ltd)
9429042530671
New Zealand Business Number
6086889
Company Number
Registered
Company Status
M700050 - M700050 Software Development Service Nec
Industry classification codes with description

Lumaten Limited (issued a New Zealand Business Number of 9429042530671) was launched on 26 Aug 2016. 1 address is in use by the company: Level 1, Australis Nathan Building, 37 Galway Street, Auckland, 1010 (type: registered, physical). Level 1, Cpo Building, 12 Queen Street, Auckland Central, Auckland had been their registered address, up to 25 Jan 2018. 2074019 shares are allocated to 19 shareholders who belong to 16 shareholder groups. The first group contains 1 entity and holds 36241 shares (1.75% of shares), namely:
Sugata Research Co., Ltd (an other) located at Yoyogi, Shibuya-Ku,, Tokyo postcode 151-0053. As far as the second group is concerned, a total of 1 shareholder holds 0.17% of all shares (exactly 3454 shares); it includes
Julia Fitzgerald (an individual) - located at Murrumba Downs, Queensland. Next there is the third group of shareholders, share allotment (17270 shares, 0.83%) belongs to 2 entities, namely:
Anne Carter, located at Lindfield, New South Wales (an individual),
Craig Carter, located at Lindfield, New South Wales (an individual). "M700050 Software development service nec" (ANZSIC M700050) is the classification the ABS issued to Lumaten Limited. The Businesscheck database was updated on 10 Jun 2021.

Current address Type Used since
Level 1, Australis Nathan Building, 37 Galway Street, Auckland, 1010 Registered & physical 25 Jan 2018
Directors
Name and Address Role Period
Paul Gerard Fitzgerald
Herne Bay, Auckland, 1011
Address used since 24 May 2021
Collaroy, New South Wales, 2097
Address used since 25 Sep 2018
Manly, New South Wales, 2095
Address used since 01 Jan 1970
Manly, New South Wales, 2095
Address used since 01 Jan 1970
Manly, New South Wales, 2095
Address used since 26 Aug 2016
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Director 26 Aug 2016 - current
Troy Quentin Sugrue
Northcote, Auckland, 0627
Address used since 26 Aug 2016
Director 26 Aug 2016 - current
Addresses
Principal place of activity
Level 1, Australis Nathan Building , 37 Galway Street , Auckland , 1010
Previous address Type Period
Level 1, Cpo Building, 12 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 26 Aug 2016 - 25 Jan 2018
Financial Data
Financial info
2074019
Total number of Shares
September
Annual return filing month
March
Financial report filing month
02 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 36241
Shareholder Name Address Period
Sugata Research Co., Ltd
Other
Yoyogi, Shibuya-ku,
Tokyo
151-0053
21 May 2021 - current
Shares Allocation #2 Number of Shares: 3454
Shareholder Name Address Period
Julia Colleen Fitzgerald
Individual
Murrumba Downs
Queensland
4503
21 May 2021 - current
Shares Allocation #3 Number of Shares: 17270
Shareholder Name Address Period
Anne Lorraine Carter
Individual
Lindfield
New South Wales
2070
21 May 2021 - current
Craig Nathan Carter
Individual
Lindfield
New South Wales
2070
21 May 2021 - current
Shares Allocation #4 Number of Shares: 82894
Shareholder Name Address Period
Fiona Veronique Maggs
Individual
Artamon
New South Wales
2064
21 May 2021 - current
Shares Allocation #5 Number of Shares: 34539
Shareholder Name Address Period
Dan N.
Individual
21 May 2021 - current
Shares Allocation #6 Number of Shares: 17269
Shareholder Name Address Period
Jane Carolyn Clement
Individual
Elanora Heights
New South Wales
2102
21 May 2021 - current
Shares Allocation #7 Number of Shares: 103616
Shareholder Name Address Period
Maher Hatab
Individual
Pinehill
Auckland
0632
21 May 2021 - current
Shares Allocation #8 Number of Shares: 17270
Shareholder Name Address Period
Derek Francis Wilson
Individual
Northcote Point
Auckland
0627
21 May 2021 - current
Shares Allocation #9 Number of Shares: 207232
Shareholder Name Address Period
Saxa Investments Pty Limited
Other
Sydney
New South Wales
2000
21 Jul 2017 - current
Shares Allocation #10 Number of Shares: 649670
Shareholder Name Address Period
Paul Gerard Fitzgerald
Director
Herne Bay
Auckland
1011
26 Aug 2016 - current
Shares Allocation #11 Number of Shares: 46627
Shareholder Name Address Period
Craig William Muller
Individual
Mount Eden
Auckland
1024
21 Jul 2017 - current
Shares Allocation #12 Number of Shares: 46627
Shareholder Name Address Period
Fiona Veronique Maggs
Individual
Artarmon
New South Wales
2064
02 Oct 2020 - current
Peter Thomas Maggs
Individual
Artarmon
New South Wales
2064
02 Oct 2020 - current
Shares Allocation #13 Number of Shares: 37302
Shareholder Name Address Period
Blair Glubb
Individual
Westmere
Auckland
1022
21 Jul 2017 - current
Kathryn Haworth
Individual
Westmere
Auckland
1022
21 Jul 2017 - current
Shares Allocation #14 Number of Shares: 93254
Shareholder Name Address Period
Antony Michael Reynolds
Individual
Mei Foo Sun Chuen
Kowloon
21 Jul 2017 - current
Shares Allocation #15 Number of Shares: 587500
Shareholder Name Address Period
Troy Quentin Sugrue
Director
Northcote
Auckland
0627
26 Aug 2016 - current
Shares Allocation #16 Number of Shares: 93254
Shareholder Name Address Period
Goat Ventures Lp
Other
117-125 St Georges Bay Rd
Auckland
1052
31 Oct 2016 - current
Location
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