The Luminaries Production Limited
Type: NZ Limited Company (Ltd)The Luminaries Production Limited (New Zealand Business Number 9429046828286) was registered on 13 Jun 2018. 2 addresses are 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. "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 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 478 New North Road, Kingsland, Auckland, 1021 | Physical & registered & service | 14 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Alan White
Paddington, Sydney/nsw, 2021
Address used since 13 Jun 2018 |
Director | 13 Jun 2018 - current |
| Previous address | Type | Period |
|---|---|---|
| 519 New North Road, Kingsland, Auckland, 1021 | Registered & physical | 13 Jun 2018 - 14 Feb 2020 |
| 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 |
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