General information
Luminance Media Limited
Type: NZ Limited Company (Ltd)9429033797496
New Zealand Business Number
1877576
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J551110 - Film And Video Production
Industry classification codes with description
Luminance Media Limited (issued a business number of 9429033797496) was incorporated on 24 Oct 2006. 4 addresses are currently in use by the company: 14 Archibald Street, Waverley, Dunedin, 9013 (type: registered, service). 12A Kuaka Place, New Lynn, Auckland had been their registered address, up until 05 Feb 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lawry, Brian Josiah (an individual) located at Titirangi, Auckland postcode 0604. "Film and video production" (business classification J551110) is the classification the ABS issued Luminance Media Limited. Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Daffodil Street, Titirangi, Auckland, 0604 | Physical & registered & service | 05 Feb 2020 |
| 14 Archibald Street, Waverley, Dunedin, 9013 | Registered & service | 14 Mar 2023 |
Contact info
64 274 629935
Phone (Phone)
joe.lawry@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Josiah Lawry
Waverley, Dunedin, 9013
Address used since 24 Feb 2023
Titirangi, Auckland, 0604
Address used since 18 Jun 2021
Auckland, 0604
Address used since 01 Feb 2020
New Lynn, Auckland, 0600
Address used since 21 Jul 2014 |
Director | 24 Oct 2006 - current |
Addresses
Principal place of activity
| 58 Daffodil Street , Titirangi , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 12a Kuaka Place, New Lynn, Auckland, 0600 | Registered & physical | 28 Jul 2014 - 05 Feb 2020 |
| 114 Eversleigh Road, Belmont, Auckland, 0622 | Physical & registered | 12 Jun 2012 - 28 Jul 2014 |
| 114 Eversleigh Road, Takapuna, Auckland | Physical | 24 Oct 2006 - 12 Jun 2012 |
| 114 Eversleigh Road Takapuna, Takapuna, Auckland | Registered | 24 Oct 2006 - 12 Jun 2012 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawry, Brian Josiah Individual |
Titirangi Auckland 0604 |
24 Oct 2006 - current |
Location
Companies nearby
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Leogem Investments Limited 12 Kuaka Place |
|
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|
Nzmills Properties Limited 13a Kuaka Place |
|
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|
Bhagwan Bhula Limited 2 Queen Mary Avenue |
|
Te Hauwaho Trust Board 33 Nikau Street |
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