General information

The Luminaries Production Limited

Type: NZ Limited Company (Ltd)
9429046828286
New Zealand Business Number
6865857
Company Number
Registered
Company Status
J551130 - J551130 Television Film Or Tape Production
Industry classification codes with description

The Luminaries Production Limited (New Zealand Business Number 9429046828286) was registered on 13 Jun 2018. 1 address is currently in use by the company: 478 New North Road, Kingsland, Auckland, 1021 (type: physical, registered). 519 New North Road, Kingsland, Auckland had been their registered address, up to 14 Feb 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Southern Light Films Limited (an entity) located at Newmarket, Auckland postcode 1023. "J551130 Television film or tape production" (business classification J551130) is the category the ABS issued to The Luminaries Production Limited. Our information was last updated on 05 Oct 2020.

Current address Type Used since
478 New North Road, Kingsland, Auckland, 1021 Physical & registered 14 Feb 2020
Directors
Name and Address Role Period
Timothy Alan White
Paddington, Sydney/nsw, 2021
Address used since 13 Jun 2018
Director 13 Jun 2018 - current
Addresses
Previous address Type Period
519 New North Road, Kingsland, Auckland, 1021 Registered & physical 13 Jun 2018 - 14 Feb 2020
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Southern Light Films Limited
Shareholder NZBN: 9429035101802
Entity (NZ Limited Company)
Newmarket
Auckland
1023
13 Jun 2018 - current

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