Illuminate Limited
Type: NZ Limited Company (Ltd)Illuminate Limited (issued an NZ business number of 9429035853596) was registered on 19 Aug 2003. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: physical, registered). 204 Archers Road, Glenfield had been their physical address, up to 10 Feb 2017. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50% of shares), namely:
Megget, Craig Warren (an individual) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Megget, Katrina Margaret (an individual) - located at Pukekohe, Pukekohe. "Electrician" (business classification E323225) is the classification the ABS issued to Illuminate Limited. The Businesscheck database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, Papakura, 2110 | Physical & registered & service | 10 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Warren Megget
Pukekohe, Pukekohe, 2120
Address used since 15 Feb 2017 |
Director | 19 Aug 2003 - current |
|
Blair Daniel Shaw
Epsom, Auckland, 1023
Address used since 11 Mar 2009 |
Director | 19 Aug 2003 - 25 Aug 2016 |
| Previous address | Type | Period |
|---|---|---|
| 204 Archers Road, Glenfield | Physical & registered | 02 Nov 2009 - 10 Feb 2017 |
| Mark Smith, Chartered Accountant, 1st Floor, 1280 Dominion Road, Mt Roskill, Auckland | Registered & physical | 19 Aug 2003 - 02 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Megget, Craig Warren Individual |
Pukekohe Pukekohe 2120 |
19 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Megget, Katrina Margaret Individual |
Pukekohe Pukekohe 2120 |
15 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Blair Daniel Individual |
Epsom Auckland |
19 Aug 2003 - 29 Nov 2016 |
 |
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