General information

Illumi Architecture Limited

Type: NZ Limited Company (Ltd)
9429046250841
New Zealand Business Number
6342535
Company Number
Registered
Company Status
123380967
GST Number
M692120 - Architectural Service
Industry classification codes with description

Illumi Architecture Limited (issued an NZ business number of 9429046250841) was launched on 18 Jul 2017. 2 addresses are in use by the company: Unit D, Ormiston Road Flat Bush, Auckland, 2019 (type: registered, physical). 35 Kauri Drive, Takanini, Takanini had been their physical address, up until 21 Mar 2022. Illumi Architecture Limited used more aliases, namely: Ramify Design Limited from 18 Jul 2017 to 06 Mar 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Wang, Kangnan (an individual) located at Takanini, Takanini postcode 2112. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Yuan, Bo (a director) - located at Takanini, Takanini. "Architectural service" (ANZSIC M692120) is the classification the Australian Bureau of Statistics issued to Illumi Architecture Limited. The Businesscheck information was updated on 16 Mar 2024.

Current address Type Used since
Unit D, Ormiston Road Flat Bush, Auckland, 2019 Registered & physical & service 21 Mar 2022
Contact info
64 021 02659003
Phone (Phone)
64 022 0275297
Phone (Phone)
ramifydesign@gmail.com
Email
No website
Website
www.ramifydesign.com
Website
https://www.illumi.co.nz/
Website
Directors
Name and Address Role Period
Bo Yuan
Takanini, Takanini, 2112
Address used since 01 Jun 2022
Takanini, Auckland, 2112
Address used since 15 Jun 2021
Mairangi Bay, Auckland, 0630
Address used since 18 Jul 2017
Director 18 Jul 2017 - current
Kangnan Wang
Takanini, Takanini, 2112
Address used since 12 Mar 2022
Director 12 Mar 2022 - current
Addresses
Principal place of activity
35 Kauri Drive , Takanini , Takanini , 2112
Previous address Type Period
35 Kauri Drive, Takanini, Takanini, 2112 Physical & registered 23 Jun 2021 - 21 Mar 2022
35 Kauri Drive, Takanini, Takanini, 2112 Physical & registered 23 Oct 2019 - 23 Jun 2021
51 Galaxy Drive, Mairangi Bay, Auckland, 0630 Physical & registered 18 Jul 2017 - 23 Oct 2019
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wang, Kangnan
Individual
Takanini
Takanini
2112
22 Mar 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Yuan, Bo
Director
Takanini
Takanini
2112
18 Jul 2017 - current
Location
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