General information

Luminaire Solutions Limited

Type: NZ Limited Company (Ltd)
9429045879135
New Zealand Business Number
6184128
Company Number
Registered
Company Status
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description

Luminaire Solutions Limited (New Zealand Business Number 9429045879135) was registered on 15 Dec 2016. 2 addresses are currently in use by the company: 286 Upper Harbour Drive, Greenhithe, Auckland, 0632 (type: registered, physical). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Bernard, Michael Ross (a director) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Walden, Irene (a director) - located at Greenhithe, Auckland. "Sales agent for manufacturer or wholesaler" (business classification F380050) is the classification the ABS issued to Luminaire Solutions Limited. The Businesscheck data was last updated on 20 Mar 2024.

Current address Type Used since
286 Upper Harbour Drive, Greenhithe, Auckland, 0632 Registered & physical & service 15 Dec 2016
Contact info
64 21 672237
Phone (Phone)
mike@futurelighting.co.nz
Email
Directors
Name and Address Role Period
Michael Ross Bernard
Greenhithe, Auckland, 0632
Address used since 15 Dec 2016
Director 15 Dec 2016 - current
Irene Walden
Greenhithe, Auckland, 0632
Address used since 15 Dec 2016
Director 15 Dec 2016 - current
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bernard, Michael Ross
Director
Greenhithe
Auckland
0632
15 Dec 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Walden, Irene
Director
Greenhithe
Auckland
0632
15 Dec 2016 - current
Location
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