General information

Luminaire Systems Limited

Type: NZ Limited Company (Ltd)

9429035798798

New Zealand Business Number

1384879

Company Number

Registered

Company Status

Luminaire Systems Limited (New Zealand Business Number 9429035798798) was incorporated on 29 Aug 2003. 2 addresses are currently in use by the company: Apollo House, 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: physical, service). Apollo House, 222 State Highway 17, Albany Village, Albany, Auckland had been their registered address, until 25 Sep 2020. Luminaire Systems Limited used other names, namely: Luminaire Productions Limited from 05 Jul 2005 to 07 Jul 2005, Stage Effects Limited (29 Aug 2003 to 05 Jul 2005). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Border, Glenn Thomas (an individual) located at Rd 2, Waipu postcode 0582. Our information was last updated on 27 Mar 2024.

Current address	Type	Used since
Apollo House, 222 Dairy Flat Highway, Albany, Auckland, 0632	Physical & service & registered	25 Sep 2020

Name	From	To
Luminaire Systems Limited	unknown	unknown
Luminaire Productions Limited	05 Jul 2005	07 Jul 2005
Stage Effects Limited	29 Aug 2003	05 Jul 2005

Last updated: 27 Mar 2024

Directors

Name and Address	Role	Period
Glenn Thomas Border Rd 2, Waipu, 0582 Address used since 01 Oct 2020 Epsom, Auckland, 1023 Address used since 03 Sep 2012	Director	29 Aug 2003 - current

Addresses

Previous address	Type	Period
Apollo House, 222 State Highway 17, Albany Village, Albany, Auckland	Registered	08 Oct 2008 - 25 Sep 2020
Apollo House, 222 State Highway 17, Albany Village, Albany Auckland	Physical	08 Oct 2008 - 25 Sep 2020
222 State Highway 17, Albany Village, Albany, Auckland	Physical & registered	06 Oct 2006 - 08 Oct 2008
Herbke Consulting, F1, 235 State Highway 17, Albany, Auckland	Registered & physical	29 Aug 2003 - 06 Oct 2006

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

06 Sep 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Border, Glenn Thomas Individual	Rd 2 Waipu 0582	03 Jul 2007 - current

Historic shareholders

Shareholder Name	Address	Period
Border, Matthew Peter Thomas Individual	St Johns Auckland 1072	28 Sep 2010 - 06 Sep 2012
Border, Glenn Thomas Individual	Manurewa Auckland	29 Aug 2003 - 03 Jul 2007
Border, Victoria Amanda Individual	Manurewa Auckland	29 Aug 2003 - 03 Jul 2007
Border, Victoria Amanda Individual	Manurewa Auckland	29 Aug 2003 - 03 Jul 2007
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity		29 Aug 2003 - 03 Jul 2007
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity		29 Aug 2003 - 03 Jul 2007
Border, Glenn Thomas Individual	Manurewa Auckland	29 Aug 2003 - 03 Jul 2007

Location

Companies nearby

	Oceania Audio Sales Limited 222 State Highway 17
	Magic Group NZ Limited 222 State Highway 17
	Hansford Enterprises Limited 222 State Highway 17
	NZ Binding Limited 222 State Highway 17
	Plumb Sure Limited 222 State Highway 17
	Metro Pm Advisors Limited 222 State Highway 17, Albany Village