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Luminarie Pty Ltd

Type: Overseas Asic Company (Asic)
9429046056443
NZBN
6255732
Company Number
Registered
Company Status
601868375
Australian Company Number
Current address
25 Oliver Road
Eastern Beach
Auckland 2012
New Zealand
Registered & service address used since 05 Apr 2017

Luminarie Pty Ltd, a registered company, was registered on 05 Apr 2017. 9429046056443 is the NZBN it was issued. The company has been managed by 10 directors: Hemant Gulhane - an active director whose contract started on 05 Apr 2017,
Hemant Gulhane person authorised for service whose contract started on 05 Apr 2017,
Paul Antonino Ottaviano - an active director whose contract started on 05 Apr 2017,
Hemant Gulhane - an active person authorised for service whose contract started on 05 Apr 2017,
Dennis Bastas - an active director whose contract started on 03 Jul 2023.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: 25 Oliver Road, Eastern Beach, Auckland, 2012 (type: registered, service).

Financial Data

Basic Financial info

Annual return filing month: March

Financial report filing month: June

Annual return last filed: 10 Apr 2023

Country of origin: AU

Directors

Hemant Gulhane - Director

Appointment date: 05 Apr 2017

Address: Stanhope Gardens Nsw 2768, Australia

Address used since 05 Apr 2017


Hemant Gulhane - Person Authorised For Service

Appointment date: 05 Apr 2017

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 05 Apr 2017

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 05 Apr 2017


Paul Antonino Ottaviano - Director

Appointment date: 05 Apr 2017

Address: Bowral Nsw 2576, Australia

Address used since 05 Apr 2017


Hemant Gulhane - Person Authorised for Service

Appointment date: 05 Apr 2017

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 05 Apr 2017


Dennis Bastas - Director

Appointment date: 03 Jul 2023

Address: Toorak, Vic, 3142 Australia

Address used since 04 Jul 2023


Andrew John Burgess - Director

Appointment date: 03 Jul 2023

Address: Balwyn, Vic, 3103 Australia

Address used since 04 Jul 2023


Paul Antonino Ottaviano - Director (Inactive)

Appointment date: 05 Apr 2017

Termination date: 03 Jul 2023

Address: Bowral Nsw 2576, Australia

Address used since 05 Apr 2017


Adam Luke Dubrich - Director (Inactive)

Appointment date: 01 Sep 2022

Termination date: 03 Jul 2023

Address: Tranmere, Sa, 5073 Australia

Address used since 20 Sep 2022


Constandinos Tangalakis - Director (Inactive)

Appointment date: 21 Feb 2019

Termination date: 01 Sep 2022

Address: Malvern East, Vic, 3145 Australia

Address used since 13 Mar 2019


Hemant Gulhane - Director (Inactive)

Appointment date: 05 Apr 2017

Termination date: 03 Aug 2018

Address: Stanhope Gardens Nsw 2768, Australia

Address used since 05 Apr 2017

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