General information
Luminate Finance Limited
Type: NZ Limited Company (Ltd)9429030156791
New Zealand Business Number
4525499
Company Number
Registered
Company Status
Luminate Finance Limited (issued a New Zealand Business Number of 9429030156791) was launched on 05 Jul 2013. 2 addresses are in use by the company: 11 Mccoll Street, Newmarket, Auckland, 1023 (type: registered, physical). 9 Melrose Street, Newmarket, Auckland had been their physical address, up to 22 Jul 2019. Luminate Finance Limited used more aliases, namely: Phoenix Capital Limited from 01 Jul 2013 to 21 Oct 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Horizon Trustees 2020 Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Mccoll Street, Newmarket, Auckland, 1023 | Registered & physical & service | 22 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Trent Bradley
Remuera, Auckland, 1050
Address used since 01 Jul 2015 |
Director | 05 Jul 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Melrose Street, Newmarket, Auckland, 1023 | Physical & registered | 05 Jul 2013 - 22 Jul 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Horizon Trustees 2020 Limited Shareholder NZBN: 9429048822039 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
26 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bignell, Steven James Individual |
Taupo Taupo 3330 |
05 Jul 2013 - 26 Oct 2021 |
Location
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