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Luminate Limited

Type: NZ Limited Company (Ltd)
9429041824092
NZBN
5736159
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 30 Nov 2020

Luminate Limited was incorporated on 29 Jun 2015 and issued an NZBN of 9429041824092. This registered LTD company has been run by 3 directors: Jarrod Bennett - an active director whose contract began on 29 Jun 2015,
Nigel Vincent Faulds - an inactive director whose contract began on 09 Mar 2018 and was terminated on 28 Nov 2019,
Aaron Morris Dowling - an inactive director whose contract began on 09 Mar 2018 and was terminated on 28 Nov 2019.
As stated in our information (updated on 15 Feb 2024), this company uses 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: registered, physical).
Up to 30 Nov 2020, Luminate Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address.
BizDb found old names used by this company: from 16 May 2017 to 26 Jan 2018 they were called Tech Advisory Limited, from 24 Jun 2015 to 16 May 2017 they were called The Advisory Panel Limited.
A total of 120 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Bennett, Katherine (an individual) located at Mount Albert, Auckland postcode 1025.
Another group consists of 3 shareholders, holds 98.33 per cent shares (exactly 118 shares) and includes
Newman-Watt, Vianney Louise - located at Auckland Central, Auckland,
Bennett, Jarrod - located at Mount Albert, Auckland,
Bennett, Katherine - located at Mount Albert, Auckland.
The third share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Bennett, Jarrod, located at Mount Albert, Auckland (a director). Luminate Limited has been categorised as "Investment company operation" (ANZSIC K624050).

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 28 Mar 2018 to 30 Nov 2020

Address: Level 3, 16 College Hill, Freemans Ay, Auckland, 1011 New Zealand

Physical & registered address used from 29 Jun 2015 to 28 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bennett, Katherine Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 118
Individual Newman-watt, Vianney Louise Auckland Central
Auckland
1010
New Zealand
Director Bennett, Jarrod Mount Albert
Auckland
1025
New Zealand
Individual Bennett, Katherine Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Bennett, Jarrod Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dowling, Aaron Morris Ponsonby
Auckland
1011
New Zealand
Individual Faulds, Nigel Vincent Mount Eden
Auckland
1024
New Zealand
Directors

Jarrod Bennett - Director

Appointment date: 29 Jun 2015

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 29 Jun 2015


Nigel Vincent Faulds - Director (Inactive)

Appointment date: 09 Mar 2018

Termination date: 28 Nov 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 09 Mar 2018


Aaron Morris Dowling - Director (Inactive)

Appointment date: 09 Mar 2018

Termination date: 28 Nov 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 09 Mar 2018

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