General information
Luminance Limited
Type: NZ Limited Company (Ltd)9429046233516
New Zealand Business Number
6333309
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description
Luminance Limited (issued an NZ business identifier of 9429046233516) was incorporated on 07 Jul 2017. 2 addresses are in use by the company: Apartment 314, 1A Soljak Place, Mount Albert, Auckland, 1025 (type: registered, service). 20 Camp X Place, Whenuapai, Auckland had been their service address, up until 05 Apr 2024. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Houston, Ranon (a director) located at Mount Albert, Auckland postcode 1025. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued to Luminance Limited. Our database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Camp X Place, Whenuapai, Auckland, 0618 | Physical | 24 Nov 2021 |
| Apartment 314, 1a Soljak Place, Mount Albert, Auckland, 1025 | Registered & service | 05 Apr 2024 |
Contact info
64 22 6957098
Phone (Phone)
nzluminance@gmail.com
Email
amboguitar@yahoo.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ranon Houston
Mount Albert, Auckland, 1025
Address used since 26 Mar 2024
Whenuapai, Auckland, 0618
Address used since 05 Mar 2020
Rnzaf Base Auckland, Auckland, 0618
Address used since 07 Jul 2017
Whenuapai, Auckland, 0618
Address used since 09 Jan 2019 |
Director | 07 Jul 2017 - current |
Addresses
Principal place of activity
| 16 Little Barrier Avenue , Whangaparaoa , Auckland , 0930 |
| Previous address | Type | Period |
|---|---|---|
| 20 Camp X Place, Whenuapai, Auckland, 0618 | Service & registered | 24 Nov 2021 - 05 Apr 2024 |
| 16 Little Barrier Avenue, Whangaparaoa, Auckland, 0930 | Registered & physical | 11 Mar 2021 - 24 Nov 2021 |
| 20 Camp X Place, Whenuapai, Auckland, 0618 | Registered & physical | 13 Mar 2020 - 11 Mar 2021 |
| 49 Brigham Creek Road, Whenuapai, Auckland, 0618 | Registered & physical | 16 Jan 2019 - 13 Mar 2020 |
| Tainui Crescent, Aocc Dcf Whenuapai, Rnzaf Base Auckland, Auckland, 0618 | Registered & physical | 07 Jul 2017 - 16 Jan 2019 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Houston, Ranon Director |
Mount Albert Auckland 1025 |
07 Jul 2017 - current |
Location
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