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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Border, Glenn Thomas |
Rd 2 Waipu 0582 New Zealand |
03 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Border, Victoria Amanda |
Manurewa Auckland |
29 Aug 2003 - 03 Jul 2007 |
Individual | Border, Glenn Thomas |
Manurewa Auckland |
29 Aug 2003 - 03 Jul 2007 |
Individual | Border, Matthew Peter Thomas |
St Johns Auckland 1072 New Zealand |
28 Sep 2010 - 06 Sep 2012 |
Individual | Border, Victoria Amanda |
Manurewa Auckland |
29 Aug 2003 - 03 Jul 2007 |
Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
29 Aug 2003 - 03 Jul 2007 | |
Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
29 Aug 2003 - 03 Jul 2007 | |
Individual | Border, Glenn Thomas |
Manurewa Auckland |
29 Aug 2003 - 03 Jul 2007 |
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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