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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Rhada Trustees Limited Shareholder NZBN: 9429033107820 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
23 Feb 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Bowler, David Individual |
Rd 3 Kaiaua 2473 |
16 Oct 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Neighbours, Angela Mary Director |
Rd 3 Pokeno 2473 |
23 Feb 2022 - current |
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 |
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 |
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