General information

Illumin Software Limited

Type: NZ Limited Company (Ltd)
9429031146951
New Zealand Business Number
3346950
Company Number
Registered
Company Status
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description

Illumin Software Limited (New Zealand Business Number 9429031146951) was registered on 06 Apr 2011. 2 addresses are in use by the company: 12 Vulcan Road, Waldronville, Dunedin, 9018 (type: registered, physical). 56 Gladstone Road, Dalmore, Dunedin had been their registered address, until 17 Nov 2014. Illumin Software Limited used more names, namely: Special Learn Limited from 05 Apr 2011 to 02 Jul 2015. 1600 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 800 shares (50% of shares), namely:
Elder, Alicia Joy (a director) located at Waldronville, Dunedin postcode 9018. When considering the second group, a total of 1 shareholder holds 50% of all shares (800 shares); it includes
Elder, Reuben David (a director) - located at Waldronville, Dunedin. "Development of customised computer software nec" (business classification M700050) is the classification the ABS issued to Illumin Software Limited. Our database was last updated on 18 Apr 2024.

Current address Type Used since
12 Vulcan Road, Waldronville, Dunedin, 9018 Registered & physical & service 17 Nov 2014
Directors
Name and Address Role Period
Reuben David Elder
Waldronville, Dunedin, 9018
Address used since 17 Nov 2014
Director 06 Apr 2011 - current
Alicia Joy Elder
Waldronville, Dunedin, 9018
Address used since 17 Nov 2014
Director 06 Apr 2011 - current
Addresses
Previous address Type Period
56 Gladstone Road, Dalmore, Dunedin, 9010 Registered & physical 22 Apr 2013 - 17 Nov 2014
3 Oliver Street, Wakari, Dunedin, 9010 Registered & physical 14 Feb 2012 - 22 Apr 2013
18 Rosebery Street, Belleknowes, Dunedin, 9011 Registered & physical 06 Apr 2011 - 14 Feb 2012
Financial Data
Financial info
1600
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Elder, Alicia Joy
Director
Waldronville
Dunedin
9018
06 Apr 2011 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Elder, Reuben David
Director
Waldronville
Dunedin
9018
06 Apr 2011 - current
Location
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