La Lumiere(2006) Limited, a registered company, was started on 04 Apr 2006. 9429034191439 is the NZBN it was issued. "Goods and equipment rental and hiring nec" (business classification L663925) is how the company is classified. The company has been supervised by 2 directors: Kristina Marie Ercolano - an active director whose contract started on 04 Apr 2006,
Belinda Jane Gregg - an inactive director whose contract started on 06 Dec 2006 and was terminated on 31 Oct 2014.
Last updated on 06 Mar 2024, our data contains detailed information about 1 address: Po Box 56493, Dominion Road, Auckland, 1446 (category: postal, office).
La Lumiere(2006) Limited had been using 535 New North Rd, Kingsland, Auckland as their registered address until 24 Mar 2010.
A single entity controls all company shares (exactly 100 shares) - Ercolano, Kristina Marie - located at 1446, Grey Lynn, Auckland.
Other active addresses
Address #4: Unit 12, 16-18 Taylors Rd, St Lukes, Auckland, 1025 New Zealand
Office & delivery address used from 04 Apr 2019
Principal place of activity
Unit 12, 16-18 Taylors Rd, St Lukes, Auckland, 1025 New Zealand
Previous addresses
Address #1: 535 New North Rd, Kingsland, Auckland
Registered & physical address used from 16 Feb 2007 to 24 Mar 2010
Address #2: 43c Dryden Street, Grey Lynn, Auckland
Registered & physical address used from 07 Jul 2006 to 16 Feb 2007
Address #3: 20 Chipping Dale, Mangere Bridge, Auckland
Registered & physical address used from 04 Apr 2006 to 07 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ercolano, Kristina Marie |
Grey Lynn Auckland 1021 New Zealand |
04 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gregg, Belinda Jane |
Mt Eden Auckland 1041 New Zealand |
09 Feb 2007 - 31 Oct 2014 |
Kristina Marie Ercolano - Director
Appointment date: 04 Apr 2006
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 16 Jun 2008
Belinda Jane Gregg - Director (Inactive)
Appointment date: 06 Dec 2006
Termination date: 31 Oct 2014
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 04 Apr 2011
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