General information

Illuminate Brand Communications Limited

Type: NZ Limited Company (Ltd)
9429041418802
New Zealand Business Number
5465382
Company Number
Registered
Company Status
115029843
GST Number
M694030 - Direct Marketing Service - Advertising Direct Mail
Industry classification codes with description

Illuminate Brand Communications Limited (issued an NZ business identifier of 9429041418802) was registered on 23 Sep 2014. 2 addresses are currently in use by the company: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, service). 10 Maheke Street, St Heliers, Auckland had been their service address, up to 14 Feb 2024. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 950 shares (95 per cent of shares), namely:
Shakes, Dr Georgina Anne (an individual) located at Kohimarama, Auckland postcode 1071,
Shakes, Roger (a director) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Shakes, Roger (a director) - located at Kohimarama, Auckland. "Direct marketing service - advertising direct mail" (ANZSIC M694030) is the classification the Australian Bureau of Statistics issued Illuminate Brand Communications Limited. The Businesscheck database was updated on 16 Mar 2024.

Current address Type Used since
10 Maheke Street, St Heliers, Auckland, 1071 Physical 23 Sep 2014
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 Registered & service 14 Feb 2024
Contact info
Directors
Name and Address Role Period
Roger Shakes
Kohimarama, Auckland, 1071
Address used since 23 Sep 2014
Director 23 Sep 2014 - current
Addresses
Previous address Type Period
10 Maheke Street, St Heliers, Auckland, 1071 Service & registered 23 Sep 2014 - 14 Feb 2024
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
Shakes, Dr Georgina Anne
Individual
Kohimarama
Auckland
1071
23 Sep 2014 - current
Shakes, Roger
Director
Kohimarama
Auckland
1071
23 Sep 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Shakes, Roger
Director
Kohimarama
Auckland
1071
23 Sep 2014 - current
Location
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