General information

Luminate Limited

Type: NZ Limited Company (Ltd)
9429041824092
New Zealand Business Number
5736159
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Luminate Limited (New Zealand Business Number 9429041824092) was incorporated on 29 Jun 2015. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up to 30 Nov 2020. Luminate Limited used other aliases, namely: Tech Advisory Limited from 16 May 2017 to 26 Jan 2018, The Advisory Panel Limited (24 Jun 2015 to 16 May 2017). 120 shares are allocated to 11 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 12 shares (10 per cent of shares), namely:
Kinghan, Trudy (an individual) located at Glendowie, Auckland postcode 1071,
Mawson, Katy (an individual) located at Glendowie, Auckland postcode 1071,
Dagger, Philip (an individual) located at Glendowie, Auckland postcode 1071. In the second group, a total of 3 shareholders hold 10 per cent of all shares (exactly 12 shares); it includes
Rumball, Christopher William Henry (an individual) - located at Sumner, Christchurch,
White, Sarah Grace (an individual) - located at Rd 1, Maraekakaho,
White, Hamish John (an individual) - located at Rd 1, Maraekakaho. Moving on to the next group of shareholders, share allocation (94 shares, 78.33%) belongs to 3 entities, namely:
Newman-Watt, Vianney Louise, located at Auckland Central, Auckland (an individual),
Bennett, Jarrod, located at Mount Albert, Auckland (a director),
Bennett, Katherine, located at Mount Albert, Auckland (an individual). "Investment company operation" (ANZSIC K624050) is the classification the Australian Bureau of Statistics issued Luminate Limited. Businesscheck's information was updated on 10 Jun 2025.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 30 Nov 2020
Directors
Name and Address Role Period
Jarrod Bennett
Mount Albert, Auckland, 1025
Address used since 29 Jun 2015
Director 29 Jun 2015 - current
Philip Joseph Dagger
Glendowie, Auckland, 1071
Address used since 15 Jul 2024
Director 15 Jul 2024 - current
Hamish John White
Rd 1, Maraekakaho, 4171
Address used since 15 Jul 2024
Director 15 Jul 2024 - current
Nigel Vincent Faulds
Mount Eden, Auckland, 1024
Address used since 09 Mar 2018
Director 09 Mar 2018 - 28 Nov 2019
Aaron Morris Dowling
Ponsonby, Auckland, 1011
Address used since 09 Mar 2018
Director 09 Mar 2018 - 28 Nov 2019
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 28 Mar 2018 - 30 Nov 2020
Level 3, 16 College Hill, Freemans Ay, Auckland, 1011 Physical & registered 29 Jun 2015 - 28 Mar 2018
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
10 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Kinghan, Trudy
Individual
Glendowie
Auckland
1071
24 Jun 2024 - current
Mawson, Katy
Individual
Glendowie
Auckland
1071
26 Apr 2024 - current
Dagger, Philip
Individual
Glendowie
Auckland
1071
26 Apr 2024 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Rumball, Christopher William Henry
Individual
Sumner
Christchurch
8081
17 Jul 2024 - current
White, Sarah Grace
Individual
Rd 1
Maraekakaho
4171
17 Jul 2024 - current
White, Hamish John
Individual
Rd 1
Maraekakaho
4171
17 Jul 2024 - current
Shares Allocation #3 Number of Shares: 94
Shareholder Name Address Period
Newman-watt, Vianney Louise
Individual
Auckland Central
Auckland
1010
19 Feb 2021 - current
Bennett, Jarrod
Director
Mount Albert
Auckland
1025
29 Jun 2015 - current
Bennett, Katherine
Individual
Mount Albert
Auckland
1025
19 Feb 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Bennett, Katherine
Individual
Mount Albert
Auckland
1025
19 Feb 2021 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Bennett, Jarrod
Director
Mount Albert
Auckland
1025
29 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Kingham, Trudy
Individual
Glendowie
Auckland
1071
26 Apr 2024 - 24 Jun 2024
Dowling, Aaron Morris
Individual
Ponsonby
Auckland
1011
15 Mar 2018 - 29 Nov 2019
Faulds, Nigel Vincent
Individual
Mount Eden
Auckland
1024
15 Mar 2018 - 29 Nov 2019
Location
Companies nearby
Atf Trustee (mbt) Limited
Level 1, 20 Beaumont Street
Atf Trustee (faray) Limited
Level 1, 20 Beaumont Street
Corrosion Control Engineering (nz) Limited
Level 3, 16 College Hill
West Terrace Limited
Level 3, 16 College Hill
Ihumatao Cleanfill Limited
Level 3, 16 College Hill
Atf Consultancy Limited
Level 1, 20 Beaumont Street
Similar companies
75v Limited
58 College Hill Road
Batavia Enterprises Limited
106 Ponsonby Road, Grey Lynn
Ecm2 Limited
L4, 152 Fanshawe Street
Nzh Limited
L4, 152 Fanshawe Street
Waipapa Development Holdings Limited
L4, 152 Fanshawe Street
Wistow Adelaide Limited
Level 4, Bdo Centre