Illuminate Consulting Limited was registered on 17 Aug 2007 and issued an NZ business identifier of 9429033188102. This registered LTD company has been managed by 2 directors: Anna Shires - an active director whose contract started on 17 Aug 2007,
Lawrence Coyle - an inactive director whose contract started on 05 Nov 2007 and was terminated on 31 Jul 2009.
As stated in BizDb's data (updated on 07 Apr 2024), this company filed 1 address: 25 Morepork Drive, Manu Park, Waikanae, 5036 (types include: registered, service).
Up until 04 Apr 2013, Illuminate Consulting Limited had been using Level 9, 57 Willis Street, Wellington, Wellington as their registered address.
BizDb found former names used by this company: from 17 Aug 2007 to 01 Feb 2008 they were named Strategic Management Nz Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Shires, Anna (an individual) located at Ngaio, Wellington. Illuminate Consulting Limited has been classified as "Management consultancy service" (ANZSIC M696245).
Principal place of activity
65 Bombay Street, Ngaio, Wellington, 6035 New Zealand
Previous addresses
Address #1: Level 9, 57 Willis Street, Wellington, Wellington, 6142 New Zealand
Registered address used from 29 Mar 2011 to 04 Apr 2013
Address #2: Level 9, 57 Willis Street, Wellington, 6142 New Zealand
Physical address used from 29 Mar 2011 to 04 Apr 2013
Address #3: C/-matthew Underwood Ltd, Level 4, 191 Thorndon Quay, Wellington New Zealand
Physical address used from 27 May 2010 to 29 Mar 2011
Address #4: Level 4, 191 Thorndon Quay, Wellington New Zealand
Registered address used from 27 May 2010 to 29 Mar 2011
Address #5: 19-21 Broderick Road, Johnsonville, Wellington
Registered address used from 20 Nov 2007 to 27 May 2010
Address #6: 65 Bombay Street, Ngaio, Wellington
Registered address used from 17 Aug 2007 to 20 Nov 2007
Address #7: C/-urlich & Kippenberger Ltd, Level 1, 19-21 Broderick Rd, Johnsonville, Wellington
Physical address used from 17 Aug 2007 to 27 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Shires, Anna |
Ngaio Wellington New Zealand |
17 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coyle, Lawrence |
Johnsonville |
05 Nov 2007 - 05 Nov 2007 |
Anna Shires - Director
Appointment date: 17 Aug 2007
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 17 Aug 2007
Lawrence Coyle - Director (Inactive)
Appointment date: 05 Nov 2007
Termination date: 31 Jul 2009
Address: Johnsonville,
Address used since 05 Nov 2007
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