General information

Illume Studios NZ Limited

Type: NZ Limited Company (Ltd)
9429030164826
New Zealand Business Number
4514321
Company Number
Registered
Company Status
G431050 - Internet Retailing
Industry classification codes with description

Illume Studios Nz Limited (NZBN 9429030164826) was incorporated on 01 Jul 2013. 2 addresses are in use by the company: 31 Rosario Crescent, Red Beach, Auckland, 0932 (type: physical, registered). 60 Stanmore Bay Rd,, Stanmore Bay, Auckland had been their physical address, until 30 Nov 2021. 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250 shares (50% of shares), namely:
Lengkeang, Sina (a director) located at Red Beach, Red Beach postcode 0932. In the second group, a total of 1 shareholder holds 50% of all shares (250 shares); it includes
Ng, Ka Fun (a director) - located at Red Beach, Red Beach. "Internet retailing" (ANZSIC G431050) is the category the ABS issued to Illume Studios Nz Limited. Businesscheck's data was last updated on 22 Mar 2024.

Current address Type Used since
31 Rosario Crescent, Red Beach, Auckland, 0932 Physical & registered & service 30 Nov 2021
Contact info
64 21 476333
Phone (Phone)
illumestudiosnz@gmail.com
Email
No website
Website
www.illumestudios.co.nz
Website
https://www.crystalandnz.co.nz/
Website
Directors
Name and Address Role Period
Ka Fun Ng
Red Beach, Red Beach, 0932
Address used since 22 Nov 2021
Stanmore Bay, Whangaparaoa, 0932
Address used since 12 Feb 2016
Director 01 Jul 2013 - current
Sina Lengkeang
Red Beach, Red Beach, 0932
Address used since 22 Nov 2021
Stanmore Bay, Whangaparaoa, 0932
Address used since 12 Feb 2016
Director 01 Jul 2013 - current
Addresses
Principal place of activity
60 Stanmore Bay Road , Stanmore Bay , Whangaparaoa , 0932
Previous address Type Period
60 Stanmore Bay Rd,, Stanmore Bay, Auckland, 0932 Physical & registered 22 Feb 2016 - 30 Nov 2021
19 Emlyn Place, Torbay, Auckland, 0630 Physical & registered 01 Jul 2013 - 22 Feb 2016
Financial Data
Financial info
500
Total number of Shares
November
Annual return filing month
18 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Lengkeang, Sina
Director
Red Beach
Red Beach
0932
01 Jul 2013 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Ng, Ka Fun
Director
Red Beach
Red Beach
0932
01 Jul 2013 - current
Location
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