Luminance Limited, a registered company, was incorporated on 07 Jul 2017. 9429046233516 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company is classified. This company has been supervised by 1 director, named Ranon Houston - an active director whose contract began on 07 Jul 2017.
Last updated on 02 Apr 2024, our data contains detailed information about 2 addresses the company uses, namely: Apartment 314, 1A Soljak Place, Mount Albert, Auckland, 1025 (registered address),
Apartment 314, 1A Soljak Place, Mount Albert, Auckland, 1025 (service address),
20 Camp X Place, Whenuapai, Auckland, 0618 (physical address).
Luminance Limited had been using 20 Camp X Place, Whenuapai, Auckland as their service address up until 05 Apr 2024.
One entity owns all company shares (exactly 100 shares) - Houston, Ranon - located at 1025, Mount Albert, Auckland.
Principal place of activity
16 Little Barrier Avenue, Whangaparaoa, Auckland, 0930 New Zealand
Previous addresses
Address #1: 20 Camp X Place, Whenuapai, Auckland, 0618 New Zealand
Service & registered address used from 24 Nov 2021 to 05 Apr 2024
Address #2: 16 Little Barrier Avenue, Whangaparaoa, Auckland, 0930 New Zealand
Registered & physical address used from 11 Mar 2021 to 24 Nov 2021
Address #3: 20 Camp X Place, Whenuapai, Auckland, 0618 New Zealand
Registered & physical address used from 13 Mar 2020 to 11 Mar 2021
Address #4: 49 Brigham Creek Road, Whenuapai, Auckland, 0618 New Zealand
Registered & physical address used from 16 Jan 2019 to 13 Mar 2020
Address #5: Tainui Crescent, Aocc Dcf Whenuapai, Rnzaf Base Auckland, Auckland, 0618 New Zealand
Registered & physical address used from 07 Jul 2017 to 16 Jan 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Houston, Ranon |
Mount Albert Auckland 1025 New Zealand |
07 Jul 2017 - |
Ranon Houston - Director
Appointment date: 07 Jul 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 26 Mar 2024
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 05 Mar 2020
Address: Rnzaf Base Auckland, Auckland, 0618 New Zealand
Address used since 07 Jul 2017
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 09 Jan 2019
Rnzaf Base Auckland Aviation Sports Club (incorporated)
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