General information
Illuminerds Limited
Type: NZ Limited Company (Ltd)9429041631324
New Zealand Business Number
5616465
Company Number
Registered
Company Status
M692435 - Design Services Nec
Industry classification codes with description
Illuminerds Limited (issued an NZBN of 9429041631324) was incorporated on 27 Feb 2015. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Fag Holdings Limited (an entity) located at Saint Johns, Auckland postcode 1072. "Design services nec" (business classification M692435) is the classification the ABS issued Illuminerds Limited. Businesscheck's information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 27 Feb 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gabrielle Elizabeth Peace
Rd 2, Maungaturoto, 0587
Address used since 01 Nov 2023
Meadowbank, Auckland, 1072
Address used since 23 Mar 2021
Greenhithe, Auckland, 0632
Address used since 27 Feb 2015 |
Director | 27 Feb 2015 - current |
|
Gabrielle Elizabeth Dickens
Greenhithe, Auckland, 0632
Address used since 27 Feb 2015 |
Director | 27 Feb 2015 - current |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
22 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fag Holdings Limited Shareholder NZBN: 9429047771697 Entity (NZ Limited Company) |
Saint Johns Auckland 1072 |
23 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peace, Gabrielle Elizabeth Individual |
Meadowbank Auckland 1072 |
08 Apr 2019 - 23 May 2022 |
|
Dickens, Gabrielle Elizabeth Director |
Greenhithe Auckland 0632 |
27 Feb 2015 - 08 Apr 2019 |
Location
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