Luminate Limited

Luminate Limited was incorporated on 29 Jun 2015 and issued an NZBN of 9429041824092. This registered LTD company has been run by 5 directors: Jarrod Bennett - an active director whose contract began on 29 Jun 2015,
Philip Joseph Dagger - an active director whose contract began on 15 Jul 2024,
Hamish John White - an active director whose contract began on 15 Jul 2024,
Nigel Vincent Faulds - an inactive director whose contract began on 09 Mar 2018 and was terminated on 28 Nov 2019,
Aaron Morris Dowling - an inactive director whose contract began on 09 Mar 2018 and was terminated on 28 Nov 2019.
As stated in our information (updated on 10 Jun 2025), this company uses 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: registered, physical).
Up to 30 Nov 2020, Luminate Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address.
BizDb found old names used by this company: from 16 May 2017 to 26 Jan 2018 they were called Tech Advisory Limited, from 24 Jun 2015 to 16 May 2017 they were called The Advisory Panel Limited.
A total of 120 shares are allotted to 5 groups (11 shareholders in total). As far as the first group is concerned, 12 shares are held by 3 entities, namely:
Kinghan, Trudy (an individual) located at Glendowie, Auckland postcode 1071,
Mawson, Katy (an individual) located at Glendowie, Auckland postcode 1071,
Dagger, Philip (an individual) located at Glendowie, Auckland postcode 1071.
Another group consists of 3 shareholders, holds 10 per cent shares (exactly 12 shares) and includes
Rumball, Christopher William Henry - located at Sumner, Christchurch,
White, Sarah Grace - located at Rd 1, Maraekakaho,
White, Hamish John - located at Rd 1, Maraekakaho.
The third share allotment (94 shares, 78.33%) belongs to 3 entities, namely:
Newman-Watt, Vianney Louise, located at Auckland Central, Auckland (an individual),
Bennett, Jarrod, located at Mount Albert, Auckland (a director),
Bennett, Katherine, located at Mount Albert, Auckland (an individual). Luminate Limited has been categorised as "Investment company operation" (ANZSIC K624050).

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 28 Mar 2018 to 30 Nov 2020

Address: Level 3, 16 College Hill, Freemans Ay, Auckland, 1011 New Zealand

Physical & registered address used from 29 Jun 2015 to 28 Mar 2018

Previous Shareholders

Jarrod Bennett - Director

Appointment date: 29 Jun 2015

Philip Joseph Dagger - Director

Appointment date: 15 Jul 2024

Hamish John White - Director

Appointment date: 15 Jul 2024

Nigel Vincent Faulds - Director (Inactive)

Appointment date: 09 Mar 2018

Termination date: 28 Nov 2019

Aaron Morris Dowling - Director (Inactive)

Appointment date: 09 Mar 2018

Termination date: 28 Nov 2019