Luminaire Solutions Limited, a registered company, was registered on 15 Dec 2016. 9429045879135 is the business number it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company was classified. This company has been managed by 2 directors: Michael Ross Bernard - an active director whose contract began on 15 Dec 2016,
Irene Walden - an active director whose contract began on 15 Dec 2016.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 286 Upper Harbour Drive, Greenhithe, Auckland, 0632 (category: registered, physical).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Bernard, Michael Ross |
Greenhithe Auckland 0632 New Zealand |
15 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Walden, Irene |
Greenhithe Auckland 0632 New Zealand |
15 Dec 2016 - |
Michael Ross Bernard - Director
Appointment date: 15 Dec 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 15 Dec 2016
Irene Walden - Director
Appointment date: 15 Dec 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 15 Dec 2016
Expert Power Systems Limited
280 Upper Harbour Drive
Gfarchitects Limited
12 Kereru Grove
Strategy Planet Limited
22 Viridian Lane
Sweet Homes 2016 Limited
18a Viridian Lane
Mi Lee Trusteeship Limited
11 Kereru Grove
Love A Duck Cafe Limited
11 Kereru Grove
Alyssiam Limited
115a Glendhu Road
Bluewhale Marketing Services & Consultants Limited
2 Westminster Gardens
Handy Papa Limited
19a Noeleen Street
Haunui International Limited
284 Upper Harbour Drive
Key Service Limited
C/- Nobilo & Co
W J Imports Limited
22 Heathglen Place