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La Lumiere(2006) Limited

Type: NZ Limited Company (Ltd)
9429034191439
NZBN
1798604
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L663925
Industry classification code
Goods And Equipment Rental And Hiring Nec
Industry classification description
Current address
Unit 12, 16-18 Taylors Rd
St Lukes
Auckland
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 17 Mar 2010
Unit 12, 16-18 Taylors Rd
St Lukes
Auckland New Zealand
Registered & physical & service address used since 24 Mar 2010
Po Box 56493
Dominion Road
Auckland 1446
New Zealand
Postal address used since 04 Apr 2019

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.

Addresses

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

Contact info
64 845 4404
04 Apr 2018 Phone
info@lalumiere.co.nz
04 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.lalumiere.co.nz
04 Apr 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Ercolano, Kristina Marie Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gregg, Belinda Jane Mt Eden
Auckland
1041
New Zealand
Directors

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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