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Luminance Limited

Type: NZ Limited Company (Ltd)
9429046233516
NZBN
6333309
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
20 Camp X Place
Whenuapai
Auckland 0618
New Zealand
Physical address used since 24 Nov 2021
Apartment 314, 1a Soljak Place
Mount Albert
Auckland 1025
New Zealand
Registered & service address used since 05 Apr 2024

Luminance Limited, a registered company, was incorporated on 07 Jul 2017. 9429046233516 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company is classified. This company has been supervised by 1 director, named Ranon Houston - an active director whose contract began on 07 Jul 2017.
Last updated on 02 Apr 2024, our data contains detailed information about 2 addresses the company uses, namely: Apartment 314, 1A Soljak Place, Mount Albert, Auckland, 1025 (registered address),
Apartment 314, 1A Soljak Place, Mount Albert, Auckland, 1025 (service address),
20 Camp X Place, Whenuapai, Auckland, 0618 (physical address).
Luminance Limited had been using 20 Camp X Place, Whenuapai, Auckland as their service address up until 05 Apr 2024.
One entity owns all company shares (exactly 100 shares) - Houston, Ranon - located at 1025, Mount Albert, Auckland.

Addresses

Principal place of activity

16 Little Barrier Avenue, Whangaparaoa, Auckland, 0930 New Zealand


Previous addresses

Address #1: 20 Camp X Place, Whenuapai, Auckland, 0618 New Zealand

Service & registered address used from 24 Nov 2021 to 05 Apr 2024

Address #2: 16 Little Barrier Avenue, Whangaparaoa, Auckland, 0930 New Zealand

Registered & physical address used from 11 Mar 2021 to 24 Nov 2021

Address #3: 20 Camp X Place, Whenuapai, Auckland, 0618 New Zealand

Registered & physical address used from 13 Mar 2020 to 11 Mar 2021

Address #4: 49 Brigham Creek Road, Whenuapai, Auckland, 0618 New Zealand

Registered & physical address used from 16 Jan 2019 to 13 Mar 2020

Address #5: Tainui Crescent, Aocc Dcf Whenuapai, Rnzaf Base Auckland, Auckland, 0618 New Zealand

Registered & physical address used from 07 Jul 2017 to 16 Jan 2019

Contact info
64 22 6957098
03 Mar 2021 Phone
nzluminance@gmail.com
Email
amboguitar@yahoo.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Houston, Ranon Mount Albert
Auckland
1025
New Zealand
Directors

Ranon Houston - Director

Appointment date: 07 Jul 2017

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 26 Mar 2024

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 05 Mar 2020

Address: Rnzaf Base Auckland, Auckland, 0618 New Zealand

Address used since 07 Jul 2017

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 09 Jan 2019

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