The Luminaries Production Limited, a registered company, was launched on 13 Jun 2018. 9429046828286 is the business number it was issued. "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 15 Oct 2024, 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 registered address until 14 Feb 2020.
A single entity controls all company shares (exactly 100 shares) - Southern Light Films Limited - located at 1021, Newmarket, Auckland.
Previous address
Address: 519 New North Road, Kingsland, Auckland, 1021 New Zealand
Registered & physical address used from 13 Jun 2018 to 14 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Southern Light Films Limited Shareholder NZBN: 9429035101802 |
Newmarket Auckland 1023 New Zealand |
13 Jun 2018 - |
Ultimate Holding Company
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
Rvfl Holdings Limited
519 New North Road
T&a Films Limited
519 New North Road
The New Zealand Children's Screen Trust
519 New North Road
Van.d Productions Limited
40 First Avenue
Te Wananga Reo Rumaki Trust
507a New North Road
Kazankiran Limited
505 New North Road
Brooding Bull Productions Limited
1 Royal Terrace
Ruby Jack Studios Limited
5x Central Road
Tikilounge Productions Limited
13 Second Avenue
Two Heads Limited
503b New North Road
Vantage Point Productions Limited
Flat 3, 38 Brentwood Avenue
Whitiora Productions Limited
26 Levonia Street