General information
Luke Nola & Friends Limited
Type: NZ Limited Company (Ltd)9429037717636
New Zealand Business Number
934404
Company Number
Registered
Company Status
Luke Nola & Friends Limited (NZBN 9429037717636) was registered on 16 Nov 1998. 4 addresses are in use by the company: 22 Picton Street, Howick, Auckland, 2014 (type: registered, service). 13Th Floor, 92 Albert Street, Auckland had been their physical address, up to 14 Sep 2020. Luke Nola & Friends Limited used other aliases, namely: Luke Nola Limited from 20 Jun 2001 to 28 Sep 2009, Panmure Pictures Limited (16 Nov 1998 to 20 Jun 2001). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Nola, Luke Russell (an individual) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 21st Floor, 191 Queen Street, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 14 Sep 2020 |
| 22 Picton Street, Howick, Auckland, 2014 | Registered & service | 26 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Luke Russell Nola
Onehunga, Auckland, 1061
Address used since 03 Apr 2024
Auckland Central, Auckland, 1010
Address used since 18 Apr 2017 |
Director | 16 Nov 1998 - current |
|
Sandra Mariko Burgham
Kohimarama, Auckland,
Address used since 01 Oct 2000 |
Director | 01 Oct 2000 - 14 Jun 2005 |
|
Cameron David Hittock
Sandringham, Auckland,
Address used since 16 Nov 1998 |
Director | 16 Nov 1998 - 01 Oct 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13th Floor, 92 Albert Street, Auckland, 1010 | Physical & registered | 02 Mar 2018 - 14 Sep 2020 |
| 187 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 27 Apr 2017 - 02 Mar 2018 |
| 8 Kirkmay Place, Kohimarama, Auckland | Registered | 13 Apr 2000 - 27 Apr 2017 |
| 8 Kirkmay Place, Kohimarama, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 8 Kirkmay Place, Kohimarama, Auckland | Physical | 17 Nov 1998 - 27 Apr 2017 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nola, Luke Russell Individual |
Auckland Central Auckland 1010 |
16 Nov 1998 - current |
Location
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