Luke Nola & Friends Limited, a registered company, was started on 16 Nov 1998. 9429037717636 is the business number it was issued. The company has been managed by 3 directors: Luke Russell Nola - an active director whose contract started on 16 Nov 1998,
Sandra Mariko Burgham - an inactive director whose contract started on 01 Oct 2000 and was terminated on 14 Jun 2005,
Cameron David Hittock - an inactive director whose contract started on 16 Nov 1998 and was terminated on 01 Oct 2000.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 21St Floor, 191 Queen Street, Auckland Cbd, Auckland, 1010 (types include: registered, physical).
Luke Nola & Friends Limited had been using 13Th Floor, 92 Albert Street, Auckland as their physical address up until 14 Sep 2020.
Previous names for the company, as we identified at BizDb, included: from 20 Jun 2001 to 28 Sep 2009 they were named Luke Nola Limited, from 16 Nov 1998 to 20 Jun 2001 they were named Panmure Pictures Limited.
One entity controls all company shares (exactly 1000 shares) - Nola, Luke Russell - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: 13th Floor, 92 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 Mar 2018 to 14 Sep 2020
Address: 187 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 27 Apr 2017 to 02 Mar 2018
Address: 8 Kirkmay Place, Kohimarama, Auckland New Zealand
Registered address used from 13 Apr 2000 to 27 Apr 2017
Address: 8 Kirkmay Place, Kohimarama, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 8 Kirkmay Place, Kohimarama, Auckland New Zealand
Physical address used from 17 Nov 1998 to 27 Apr 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Nola, Luke Russell |
Auckland Central Auckland 1010 New Zealand |
16 Nov 1998 - |
Luke Russell Nola - Director
Appointment date: 16 Nov 1998
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Apr 2017
Sandra Mariko Burgham - Director (Inactive)
Appointment date: 01 Oct 2000
Termination date: 14 Jun 2005
Address: Kohimarama, Auckland,
Address used since 01 Oct 2000
Cameron David Hittock - Director (Inactive)
Appointment date: 16 Nov 1998
Termination date: 01 Oct 2000
Address: Sandringham, Auckland,
Address used since 16 Nov 1998
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