Luna Innovations Limited
Type: NZ Limited Company (Ltd)Luna Innovations Limited (New Zealand Business Number 9429043399871) was incorporated on 31 Oct 2016. 2 addresses are currently in use by the company: 19 Kohu Road, Titirangi, Auckland, 0604 (type: registered, physical). 18 Tautari Street, Orakei, Auckland had been their registered address, up until 15 Apr 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Joe, Dominic Edward (a director) located at Orakei, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Collier, Lara Jade (a director) - located at Titirangi, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Luna Innovations Limited. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Kohu Road, Titirangi, Auckland, 0604 | Registered & physical & service | 15 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Dominic Edward Joe
Orakei, Auckland, 1071
Address used since 05 Jan 2023
Grey Lynn, Auckland, 1021
Address used since 16 Jun 2017
Saint Marys Bay, Auckland, 1011
Address used since 16 Jun 2017 |
Director | 31 Oct 2016 - current |
|
Lara Jade Collier
Titirangi, Auckland, 0604
Address used since 31 Oct 2016
Titirangi, Auckland, 0604
Address used since 05 Dec 2017 |
Director | 31 Oct 2016 - current |
| 19 Kohu Road , Titirangi , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 18 Tautari Street, Orakei, Auckland, 1071 | Registered & physical | 09 May 2018 - 15 Apr 2021 |
| 3 Cameron Street, Saint Marys Bay, Auckland, 1011 | Registered & physical | 26 Jun 2017 - 09 May 2018 |
| 57 Brighton Road, Parnell, Auckland, 1052 | Registered & physical | 31 Oct 2016 - 26 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joe, Dominic Edward Director |
Orakei Auckland 1071 |
31 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collier, Lara Jade Director |
Titirangi Auckland 0604 |
31 Oct 2016 - current |
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