Companies Office logo Companies Register homepage

LUMINA CORPORATION LIMITED (4397323) Registered

To maintain this company log on here
Last updated on 02 Mar 2024
Date Document Type Size
02 Mar 2024 05:54 Annual Return Filed
31 Jan 2024 06:29 Particulars of Shareholding
21 Mar 2023 22:23 Annual Return Filed
29 Mar 2022 21:14 Annual Return Filed
31 Mar 2021 08:28 Annual Return Filed
17 Feb 2021 06:36 Particulars of Director
16 Feb 2021 10:43 Particulars of Director
16 Feb 2021 10:43 Director Consent
Director Consent 80kb
03 Jul 2020 11:34 Annual Return Filed
03 Jul 2020 10:55 Particulars of Director
03 Jul 2020 10:54 Particulars of Director
03 Jul 2020 10:54 Director Consent
03 Jul 2020 10:43 Particulars of Company Address
22 Jun 2020 10:49 Company Restoration
Notice of Restoration 718kb
02 Mar 2016 09:05 Annual Return Filed
02 Mar 2016 09:04 Particulars of ultimate holding company
03 Mar 2015 12:46 File Annual Return
17 Feb 2015 12:50 Particulars of Shareholding
17 Feb 2015 12:49 Particulars of Director
17 Feb 2015 12:48 Particulars of Company Address
10 Mar 2014 17:40 File Annual Return
24 Feb 2014 10:19 Particulars of Director
24 Oct 2013 15:30 Particulars of Shareholding
24 Oct 2013 15:13 Particulars of Company Address
15 Aug 2013 13:32 Particulars of Company Address
08 Aug 2013 12:36 Particulars of Director
08 Aug 2013 10:31 Particulars of Director
08 Aug 2013 10:31 Director Consent
Director Consent 264kb
10 Apr 2013 11:35 New Company Incorporation
10 Apr 2013 11:35 Adoption Of Constitution
Constitution 131kb
10 Apr 2013 11:35 Director Consent Form
Director Consent Form 224kb
10 Apr 2013 11:35 Shareholder Consent Form
Shareholder Consent Form 136kb
Generated on Wednesday, 01 May 2024 01:04:25 NZST

Document Preview

Email the Certificate of Incorporation

Document Preview

Email the Company Extract

Document Preview

Email the annual return extract

Acknowledgement

In downloading this code you agree to use it in an appropriate manner.
I acknowledge that the Companies Office Badge will only be used in connection to this company and that it will not be altered or misused in any way. I understand that use of the Companies Office Badge does not imply any endorsement of this company by the NZ Companies Office or the NZ Government. I also acknowledge that neither the NZ Companies Office nor NZ Government will be responsible for any misuse of any Companies Office Badge.

Select Your Organisation