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The Luminaries Production Limited

Type: NZ Limited Company (Ltd)
9429046828286
NZBN
6865857
Company Number
Registered
Company Status
J551130
Industry classification code
J551130 Television Film Or Tape Production
Industry classification description
Current address
478 New North Road
Kingsland
Auckland 1021
New Zealand
Physical & registered address used since 14 Feb 2020

The Luminaries Production Limited, a registered company, was launched on 13 Jun 2018. 9429046828286 is the business number it was issued. "J551130 Television film or tape production" (ANZSIC J551130) is how the company has been classified. The company has been supervised by 1 director, named Timothy Alan White - an active director whose contract began on 13 Jun 2018.
Updated on 27 Jun 2020, the BizDb data contains detailed information about 1 address: 478 New North Road, Kingsland, Auckland, 1021 (type: physical, registered).
The Luminaries Production Limited had been using 519 New North Road, Kingsland, Auckland as their physical address until 14 Feb 2020.
A single entity controls all company shares (exactly 100 shares) - Southern Light Films Limited - located at 1021, 203 Queen Street, Auckland.

Addresses

Previous address

Address: 519 New North Road, Kingsland, Auckland, 1021 New Zealand

Physical & registered address used from 13 Jun 2018 to 14 Feb 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Southern Light Films Limited
Shareholder NZBN: 9429035101802
203 Queen Street
Auckland
1010
New Zealand

Ultimate Holding Company

Southern Light Films Limited
Name
Ltd
Type
1572295
Ultimate Holding Company Number
NZ
Country of origin
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Address
Directors

Timothy Alan White - Director

Appointment date: 13 Jun 2018

ASIC Name: Southern Light Films Pty Ltd

Address: Paddington, Sydney/nsw, 2021 Australia

Address used since 13 Jun 2018

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