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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wang, Kangnan Individual |
Takanini Takanini 2112 |
22 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Yuan, Bo Director |
Takanini Takanini 2112 |
18 Jul 2017 - current |
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