Luminate Finance Limited, a registered company, was started on 05 Jul 2013. 9429030156791 is the business number it was issued. The company has been managed by 1 director, named James Trent Bradley - an active director whose contract started on 05 Jul 2013.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 11 Mccoll Street, Newmarket, Auckland, 1023 (category: registered, physical).
Luminate Finance Limited had been using 9 Melrose Street, Newmarket, Auckland as their physical address up until 22 Jul 2019.
Previous aliases for the company, as we identified at BizDb, included: from 01 Jul 2013 to 21 Oct 2020 they were named Phoenix Capital Limited.
One entity controls all company shares (exactly 100 shares) - Horizon Trustees 2020 Limited - located at 1023, Newmarket, Auckland.
Previous address
Address: 9 Melrose Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 05 Jul 2013 to 22 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Horizon Trustees 2020 Limited Shareholder NZBN: 9429048822039 |
Newmarket Auckland 1023 New Zealand |
26 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bignell, Steven James |
Taupo Taupo 3330 New Zealand |
05 Jul 2013 - 26 Oct 2021 |
James Trent Bradley - Director
Appointment date: 05 Jul 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2015
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