General information

Ilume NZ Limited

Type: NZ Limited Company (Ltd)
9429032807424
New Zealand Business Number
2116423
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Ilume Nz Limited (NZBN 9429032807424) was registered on 07 Apr 2008. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, Campbell Tyson Business Centre, 1 Wesley Street, Pukekohe had been their physical address, up until 21 Dec 2021. Ilume Nz Limited used other names, namely: Ilume International Limited from 01 Oct 2010 to 18 Jul 2019, Tonic New Zealand Limited (07 Apr 2008 to 01 Oct 2010). 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Rhada Trustees Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Bowler, David (an individual) - located at Rd 3, Kaiaua. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Neighbours, Angela Mary, located at Rd 3, Pokeno (a director). "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued Ilume Nz Limited. The Businesscheck data was last updated on 25 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 21 Dec 2021
Contact info
64 9 3773262
Phone (Phone)
info@ilume.co.nz
Email
https://www.ilume.co.nz/
Website
Directors
Name and Address Role Period
Angela Mary Neighbours
Rd 3, Pokeno, 2473
Address used since 01 Apr 2010
Director 07 Apr 2008 - current
Raechel Mary Ford
Epsom, Auckland, 1023
Address used since 07 May 2021
Rd 1, Papakura, 2580
Address used since 30 Jun 2015
Director 07 Apr 2008 - 05 Oct 2021
Addresses
Previous address Type Period
Level 2, Campbell Tyson Business Centre, 1 Wesley Street, Pukekohe, 2120 Physical & registered 09 Mar 2020 - 21 Dec 2021
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 Registered & physical 29 Jul 2019 - 09 Mar 2020
165 Target Road, Wairau Valley, Auckland, 0627 Physical & registered 01 Dec 2017 - 29 Jul 2019
Level 8, 188 Quay Street, Auckland, 1010 Physical & registered 25 Feb 2016 - 01 Dec 2017
Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 Physical & registered 23 May 2013 - 25 Feb 2016
3a Rothwell Avenue, Rosedale, Auckland, 0632 Physical & registered 16 Aug 2012 - 23 May 2013
Blc Accounting Ltd, Unit 6/43 Omega Street, North Harbour, North Shore City Registered & physical 07 Apr 2008 - 16 Aug 2012
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Rhada Trustees Limited
Shareholder NZBN: 9429033107820
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
23 Feb 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bowler, David
Individual
Rd 3
Kaiaua
2473
16 Oct 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Neighbours, Angela Mary
Director
Rd 3
Pokeno
2473
23 Feb 2022 - current

Historic shareholders

Shareholder Name Address Period
Ilume Limited
Shareholder NZBN: 9429046445742
Company Number: 6537552
Entity
19 Jul 2019 - 23 Feb 2022
Ford, Christopher Bryan
Individual
Rd 1
Papakura
2580
02 Aug 2011 - 19 Jul 2019
Rhada Trustees Limited
Shareholder NZBN: 9429033107820
Company Number: 1989802
Entity
Wairau Valley
Auckland
0627
02 Aug 2011 - 19 Jul 2019
Ilume Limited
Shareholder NZBN: 9429046445742
Company Number: 6537552
Entity
1 Wesley Street
Pukekohe
2120
19 Jul 2019 - 23 Feb 2022
Ford Consulting Group Limited
Shareholder NZBN: 9429033528267
Company Number: 1921570
Entity
07 Apr 2008 - 27 Jun 2010
Rhada Trustees Limited
Shareholder NZBN: 9429033107820
Company Number: 1989802
Entity
Wairau Valley
Auckland
0627
02 Aug 2011 - 19 Jul 2019
Wallbank, Darren John
Individual
Rd 2
Silverdale
0992
02 Aug 2011 - 19 Jul 2019
Ford, Raechel Mary
Individual
Rd 1
Papakura
2580
07 Apr 2008 - 19 Jul 2019
Ford, Raechel Mary
Individual
Rd 1
Papakura
2580
07 Apr 2008 - 19 Jul 2019
Ford Consulting Group Limited
Shareholder NZBN: 9429033528267
Company Number: 1921570
Entity
07 Apr 2008 - 27 Jun 2010
Neighbours, Angela Mary
Individual
Rd3
Pokeno 2473
07 Apr 2008 - 19 Jul 2019

Ultimate Holding Company
Effective Date 18 Jul 2019
Name Ilume Limited
Type Ltd
Ultimate Holding Company Number 6537552
Country of origin NZ
Address Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
Location
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