Luminance Media Limited, a registered company, was incorporated on 24 Oct 2006. 9429033797496 is the NZ business number it was issued. "Film and video production" (ANZSIC J551110) is how the company is classified. This company has been managed by 1 director, named Brian Josiah Lawry - an active director whose contract started on 24 Oct 2006.
Updated on 27 Feb 2024, our data contains detailed information about 1 address: 14 Archibald Street, Waverley, Dunedin, 9013 (category: registered, service).
Luminance Media Limited had been using 12A Kuaka Place, New Lynn, Auckland as their registered address up until 05 Feb 2020.
A single entity owns all company shares (exactly 100 shares) - Lawry, Brian Josiah - located at 9013, Titirangi, Auckland.
Principal place of activity
58 Daffodil Street, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address #1: 12a Kuaka Place, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 28 Jul 2014 to 05 Feb 2020
Address #2: 114 Eversleigh Road, Belmont, Auckland, 0622 New Zealand
Physical & registered address used from 12 Jun 2012 to 28 Jul 2014
Address #3: 114 Eversleigh Road, Takapuna, Auckland New Zealand
Physical address used from 24 Oct 2006 to 12 Jun 2012
Address #4: 114 Eversleigh Road Takapuna, Takapuna, Auckland New Zealand
Registered address used from 24 Oct 2006 to 12 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lawry, Brian Josiah |
Titirangi Auckland 0604 New Zealand |
24 Oct 2006 - |
Brian Josiah Lawry - Director
Appointment date: 24 Oct 2006
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 24 Feb 2023
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 18 Jun 2021
Address: Auckland, 0604 New Zealand
Address used since 01 Feb 2020
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 21 Jul 2014
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