Studio Luce Limited, a registered company, was registered on 04 Aug 2016. 9429042470816 is the NZ business number it was issued. "Commercial photography service" (ANZSIC M699110) is how the company has been classified. This company has been supervised by 2 directors: Suzette Helene Richmond - an active director whose contract started on 04 Aug 2016,
Craig Richmond - an active director whose contract started on 01 Nov 2022.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 65 Rodney Street, Nawton, Hamilton, 3200, New Zealand, Nawton, Hamilton, 3200 (category: registered, service).
Studio Luce Limited had been using 1 Newton Place, Frankton, Hamilton as their physical address until 14 Dec 2020.
Other names for the company, as we found at BizDb, included: from 19 Jul 2016 to 20 Sep 2022 they were called Studio Luce Photography Limited.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group includes 20 shares (16.67%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (83.33%).
Other active addresses
Address #4: 65 Rodney Street, Nawton, Hamilton, 3200, New Zealand, Nawton, Hamilton, 3200 New Zealand
Registered & service address used from 06 Dec 2023
Principal place of activity
82 Killarney Road, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 1 Newton Place, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 27 Feb 2019 to 14 Dec 2020
Address #2: 82 Killarney Road, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 04 Aug 2016 to 27 Feb 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Richmond, Suzette Helene |
Nawton Hamilton 3200 New Zealand |
04 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Richmond, Craig Richard |
Nawton Hamilton 3200 New Zealand |
04 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cox, Leanne Mary |
Dinsdale Hamilton 3204 New Zealand |
04 Aug 2016 - 19 Feb 2019 |
| Individual | Richmond, Emily Jane |
Flagstaff Hamilton 3210 New Zealand |
04 Aug 2016 - 18 Apr 2017 |
Suzette Helene Richmond - Director
Appointment date: 04 Aug 2016
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 01 Nov 2018
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 04 Aug 2016
Craig Richmond - Director
Appointment date: 01 Nov 2022
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 01 Nov 2022
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