Luminate Limited (New Zealand Business Number 9429041824092) was incorporated on 29 Jun 2015. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up to 30 Nov 2020. Luminate Limited used other aliases, namely: Tech Advisory Limited from 16 May 2017 to 26 Jan 2018, The Advisory Panel Limited (24 Jun 2015 to 16 May 2017). 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.83 per cent of shares), namely:
Bennett, Katherine (an individual) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 3 shareholders hold 98.33 per cent of all shares (exactly 118 shares); it includes
Newman-Watt, Vianney Louise (an individual) - located at Auckland Central, Auckland,
Bennett, Jarrod (a director) - located at Mount Albert, Auckland,
Bennett, Katherine (an individual) - located at Mount Albert, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Bennett, Jarrod, located at Mount Albert, Auckland (a director). "Investment company operation" (ANZSIC K624050) is the classification the Australian Bureau of Statistics issued Luminate Limited. Businesscheck's information was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 30 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Jarrod Bennett
Mount Albert, Auckland, 1025
Address used since 29 Jun 2015 |
Director | 29 Jun 2015 - current |
Nigel Vincent Faulds
Mount Eden, Auckland, 1024
Address used since 09 Mar 2018 |
Director | 09 Mar 2018 - 28 Nov 2019 |
Aaron Morris Dowling
Ponsonby, Auckland, 1011
Address used since 09 Mar 2018 |
Director | 09 Mar 2018 - 28 Nov 2019 |
Previous address | Type | Period |
---|---|---|
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 28 Mar 2018 - 30 Nov 2020 |
Level 3, 16 College Hill, Freemans Ay, Auckland, 1011 | Physical & registered | 29 Jun 2015 - 28 Mar 2018 |
Shareholder Name | Address | Period |
---|---|---|
Bennett, Katherine Individual |
Mount Albert Auckland 1025 |
19 Feb 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Newman-watt, Vianney Louise Individual |
Auckland Central Auckland 1010 |
19 Feb 2021 - current |
Bennett, Jarrod Director |
Mount Albert Auckland 1025 |
29 Jun 2015 - current |
Bennett, Katherine Individual |
Mount Albert Auckland 1025 |
19 Feb 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Bennett, Jarrod Director |
Mount Albert Auckland 1025 |
29 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Dowling, Aaron Morris Individual |
Ponsonby Auckland 1011 |
15 Mar 2018 - 29 Nov 2019 |
Faulds, Nigel Vincent Individual |
Mount Eden Auckland 1024 |
15 Mar 2018 - 29 Nov 2019 |
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