Ilyana Limited (issued a business number of 9429032170092) was incorporated on 06 Jul 2009. 2 addresses are currently in use by the company: 329 Hepburn Creek Road, Warkworth, 0981 (type: registered, physical). 329 Hepburn Creek Road, Rd 1, Warkworth had been their registered address, up until 14 Jul 2021. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50 per cent of shares), namely:
Fedorov, Ilya (an individual) located at Rd 1, Warkworth postcode 0981. In the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Shumilova, Yana (an individual) - located at Rd 1, Warkworth. Businesscheck's data was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
329 Hepburn Creek Road, Warkworth, 0981 | Registered & physical & service | 14 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Ilya Fedorov
Rd 1, Warkworth, 0981
Address used since 15 Sep 2020
Gulf Harbour, Whangaparaoa, 0930
Address used since 15 Oct 2015 |
Director | 06 Jul 2009 - current |
Yana Shumilova
Rd 1, Warkworth, 0981
Address used since 15 Sep 2020
Gulf Harbour, Whangaparaoa, 0930
Address used since 15 Oct 2015 |
Director | 06 Jul 2009 - current |
Previous address | Type | Period |
---|---|---|
329 Hepburn Creek Road, Rd 1, Warkworth, 0981 | Registered & physical | 24 Mar 2021 - 14 Jul 2021 |
329 Hepburn Creek Road, Warkworth, Auckland, 0981 | Registered & physical | 23 Mar 2021 - 24 Mar 2021 |
5 Discovery Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical | 23 Oct 2015 - 23 Mar 2021 |
62 Searle Street, Stonefields, Auckland, 1072 | Physical & registered | 01 Aug 2012 - 23 Oct 2015 |
42 Mulvaney Crescent, Henderson, Waitakere City | Physical & registered | 06 Jul 2009 - 01 Aug 2012 |
Shareholder Name | Address | Period |
---|---|---|
Fedorov, Ilya Individual |
Rd 1 Warkworth 0981 |
06 Jul 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Shumilova, Yana Individual |
Rd 1 Warkworth 0981 |
06 Jul 2009 - current |
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