Luminance Limited (issued an NZ business identifier of 9429046233516) was incorporated on 07 Jul 2017. 2 addresses are in use by the company: 20 Camp X Place, Whenuapai, Auckland, 0618 (type: physical, service). 16 Little Barrier Avenue, Whangaparaoa, Auckland had been their registered address, up until 24 Nov 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Houston, Ranon (a director) located at Whangaparaoa, Auckland postcode 0930. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued to Luminance Limited. Our database was updated on 22 Feb 2024.
Current address | Type | Used since |
---|---|---|
20 Camp X Place, Whenuapai, Auckland, 0618 | Physical & service & registered | 24 Nov 2021 |
Name and Address | Role | Period |
---|---|---|
Ranon Houston
Whenuapai, Auckland, 0618
Address used since 05 Mar 2020
Rnzaf Base Auckland, Auckland, 0618
Address used since 07 Jul 2017
Whenuapai, Auckland, 0618
Address used since 09 Jan 2019 |
Director | 07 Jul 2017 - current |
16 Little Barrier Avenue , Whangaparaoa , Auckland , 0930 |
Previous address | Type | Period |
---|---|---|
16 Little Barrier Avenue, Whangaparaoa, Auckland, 0930 | Registered & physical | 11 Mar 2021 - 24 Nov 2021 |
20 Camp X Place, Whenuapai, Auckland, 0618 | Registered & physical | 13 Mar 2020 - 11 Mar 2021 |
49 Brigham Creek Road, Whenuapai, Auckland, 0618 | Registered & physical | 16 Jan 2019 - 13 Mar 2020 |
Tainui Crescent, Aocc Dcf Whenuapai, Rnzaf Base Auckland, Auckland, 0618 | Registered & physical | 07 Jul 2017 - 16 Jan 2019 |
Shareholder Name | Address | Period |
---|---|---|
Houston, Ranon Director |
Whangaparaoa Auckland 0930 |
07 Jul 2017 - current |
Rnzaf Base Auckland Aviation Sports Club (incorporated) Base Operations |
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