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Luminaire Systems Limited

Type: NZ Limited Company (Ltd)
9429035798798
NZBN
1384879
Company Number
Registered
Company Status
Current address
Apollo House, 222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 25 Sep 2020
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & service address used since 12 Apr 2024

Luminaire Systems Limited, a registered company, was registered on 29 Aug 2003. 9429035798798 is the NZ business number it was issued. This company has been managed by 1 director, named Glenn Thomas Border - an active director whose contract began on 29 Aug 2003.
Updated on 06 May 2024, BizDb's data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, service).
Luminaire Systems Limited had been using Apollo House, 222 State Highway 17, Albany Village, Albany, Auckland as their registered address up until 25 Sep 2020.
More names used by this company, as we found at BizDb, included: from 05 Jul 2005 to 07 Jul 2005 they were called Luminaire Productions Limited, from 29 Aug 2003 to 05 Jul 2005 they were called Stage Effects Limited.
A single entity owns all company shares (exactly 100 shares) - Border, Glenn Thomas - located at 0632, Rd 2, Waipu.

Addresses

Previous addresses

Address #1: Apollo House, 222 State Highway 17, Albany Village, Albany, Auckland New Zealand

Registered address used from 08 Oct 2008 to 25 Sep 2020

Address #2: Apollo House, 222 State Highway 17, Albany Village, Albany Auckland New Zealand

Physical address used from 08 Oct 2008 to 25 Sep 2020

Address #3: 222 State Highway 17, Albany Village, Albany, Auckland

Physical & registered address used from 06 Oct 2006 to 08 Oct 2008

Address #4: Herbke Consulting, F1, 235 State Highway 17, Albany, Auckland

Registered & physical address used from 29 Aug 2003 to 06 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Border, Glenn Thomas Rd 2
Waipu
0582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Border, Victoria Amanda Manurewa
Auckland
Individual Border, Glenn Thomas Manurewa
Auckland
Individual Border, Matthew Peter Thomas St Johns
Auckland
1072
New Zealand
Individual Border, Victoria Amanda Manurewa
Auckland
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Individual Border, Glenn Thomas Manurewa
Auckland
Directors

Glenn Thomas Border - Director

Appointment date: 29 Aug 2003

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 01 Oct 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 03 Sep 2012

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