General information
Grand Illusions Limited
Type: NZ Limited Company (Ltd)9429039308177
New Zealand Business Number
439044
Company Number
Registered
Company Status
Grand Illusions Limited (issued a business number of 9429039308177) was registered on 12 Jul 1989. 2 addresses are in use by the company: 64 Beaver Road, Rd 2, Pukekohe, 2677 (type: physical, registered). 17 Hall Street, Pukekohe, Auckland had been their physical address, up to 15 Oct 2003. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Thorburn, Craig Maxwell (an individual) located at Greytown, Greytown postcode 5712. Our database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Beaver Road, Rd 2, Pukekohe, 2677 | Physical & registered & service | 15 Oct 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Maxwell Thorburn
Greytown, Greytown, 5712
Address used since 25 Jul 2014 |
Director | 12 Jul 1989 - current |
|
Bronwyn Merle Thorburn
Titirangi, Auckland,
Address used since 12 Jul 1989 |
Director | 12 Jul 1989 - 14 Mar 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Hall Street, Pukekohe, Auckland | Physical | 05 May 1997 - 15 Oct 2003 |
| -17 Hall Street, Pukekohe, Auckland | Physical | 05 May 1997 - 05 May 1997 |
| - | Physical | 05 May 1997 - 05 May 1997 |
| 1482 Dominion Rd., Mt. Roskill South, Auckland | Registered | 05 May 1996 - 15 Oct 2003 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorburn, Craig Maxwell Individual |
Greytown Greytown 5712 |
12 Jul 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorburn, Bronwyn Merle Individual |
Titirangi |
12 Jul 1989 - 27 Aug 2014 |
Location
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