Illustrade Limited, a registered company, was registered on 27 Jun 2007. 9429033292083 is the New Zealand Business Number it was issued. "Tiling services - floor and wall" (ANZSIC E324340) is how the company is categorised. The company has been supervised by 1 director, named Hayden James More - an active director whose contract started on 27 Jun 2007.
Updated on 26 Mar 2024, our database contains detailed information about 2 addresses this company registered, specifically: 20 Fairview Terrace, Sawyers Bay, Port Chalmers, 9023 (registered address),
20 Fairview Terrace, Sawyers Bay, Port Chalmers, 9023 (service address),
104 Dons Creek Road, Rd 2, Waitati, 9085 (physical address).
Illustrade Limited had been using 104 Dons Creek Road, Rd 2, Waitati as their registered address up until 20 Feb 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
104 Dons Creek Road, Rd 2, Waitati, 9085 New Zealand
Previous addresses
Address #1: 104 Dons Creek Road, Rd 2, Waitati, 9085 New Zealand
Registered & service address used from 16 Mar 2021 to 20 Feb 2023
Address #2: Level 2/45 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 26 Nov 2018 to 16 Mar 2021
Address #3: Level 2/45 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 07 Mar 2017 to 26 Nov 2018
Address #4: 13-17 Putaitai Street, Stoke, Nelson New Zealand
Registered & physical address used from 27 Jun 2007 to 07 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | More, Holly Ann |
Waipahihi Taupo 3330 New Zealand |
27 Jun 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | More, Hayden James |
Sawyers Bay Port Chalmers 9023 New Zealand |
27 Jun 2007 - |
Hayden James More - Director
Appointment date: 27 Jun 2007
Address: Sawyers Bay, Port Chalmers, 9023 New Zealand
Address used since 01 Feb 2023
Address: Rd 2, Waitati, 9085 New Zealand
Address used since 01 Apr 2020
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 23 Feb 2015
Address: Halfway Bush, Dunedin, 9010 New Zealand
Address used since 01 Feb 2018
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