Luminate Limited was incorporated on 29 Jun 2015 and issued an NZBN of 9429041824092. This registered LTD company has been run by 3 directors: Jarrod Bennett - an active director whose contract began on 29 Jun 2015,
Nigel Vincent Faulds - an inactive director whose contract began on 09 Mar 2018 and was terminated on 28 Nov 2019,
Aaron Morris Dowling - an inactive director whose contract began on 09 Mar 2018 and was terminated on 28 Nov 2019.
As stated in our information (updated on 26 Mar 2024), this company uses 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: registered, physical).
Up to 30 Nov 2020, Luminate Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address.
BizDb found old names used by this company: from 16 May 2017 to 26 Jan 2018 they were called Tech Advisory Limited, from 24 Jun 2015 to 16 May 2017 they were called The Advisory Panel Limited.
A total of 120 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Bennett, Katherine (an individual) located at Mount Albert, Auckland postcode 1025.
Another group consists of 3 shareholders, holds 98.33 per cent shares (exactly 118 shares) and includes
Newman-Watt, Vianney Louise - located at Auckland Central, Auckland,
Bennett, Jarrod - located at Mount Albert, Auckland,
Bennett, Katherine - located at Mount Albert, Auckland.
The third share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Bennett, Jarrod, located at Mount Albert, Auckland (a director). Luminate Limited has been categorised as "Investment company operation" (ANZSIC K624050).
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 28 Mar 2018 to 30 Nov 2020
Address: Level 3, 16 College Hill, Freemans Ay, Auckland, 1011 New Zealand
Physical & registered address used from 29 Jun 2015 to 28 Mar 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bennett, Katherine |
Mount Albert Auckland 1025 New Zealand |
19 Feb 2021 - |
Shares Allocation #2 Number of Shares: 118 | |||
Individual | Newman-watt, Vianney Louise |
Auckland Central Auckland 1010 New Zealand |
19 Feb 2021 - |
Director | Bennett, Jarrod |
Mount Albert Auckland 1025 New Zealand |
29 Jun 2015 - |
Individual | Bennett, Katherine |
Mount Albert Auckland 1025 New Zealand |
19 Feb 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Bennett, Jarrod |
Mount Albert Auckland 1025 New Zealand |
29 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dowling, Aaron Morris |
Ponsonby Auckland 1011 New Zealand |
15 Mar 2018 - 29 Nov 2019 |
Individual | Faulds, Nigel Vincent |
Mount Eden Auckland 1024 New Zealand |
15 Mar 2018 - 29 Nov 2019 |
Jarrod Bennett - Director
Appointment date: 29 Jun 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 29 Jun 2015
Nigel Vincent Faulds - Director (Inactive)
Appointment date: 09 Mar 2018
Termination date: 28 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 Mar 2018
Aaron Morris Dowling - Director (Inactive)
Appointment date: 09 Mar 2018
Termination date: 28 Nov 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 09 Mar 2018
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