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Illustrade Limited

Type: NZ Limited Company (Ltd)
9429033292083
NZBN
1958652
Company Number
Registered
Company Status
E324340
Industry classification code
Tiling Services - Floor And Wall
Industry classification description
Current address
104 Dons Creek Road
Rd 2
Waitati 9085
New Zealand
Physical address used since 16 Mar 2021
20 Fairview Terrace
Sawyers Bay
Port Chalmers 9023
New Zealand
Registered & service address used since 20 Feb 2023

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%).

Addresses

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

Contact info
64 021 8377316
Phone
HaydenMore@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual More, Holly Ann Waipahihi
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual More, Hayden James Sawyers Bay
Port Chalmers
9023
New Zealand
Directors

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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