Illume Studios Nz Limited was registered on 01 Jul 2013 and issued a New Zealand Business Number of 9429030164826. The registered LTD company has been supervised by 2 directors: Ka Fun Ng - an active director whose contract began on 01 Jul 2013,
Sina Lengkeang - an active director whose contract began on 01 Jul 2013.
As stated in BizDb's data (last updated on 22 Mar 2024), the company filed 1 address: 31 Rosario Crescent, Red Beach, Auckland, 0932 (types include: physical, registered).
Up to 30 Nov 2021, Illume Studios Nz Limited had been using 60 Stanmore Bay Rd,, Stanmore Bay, Auckland as their physical address.
A total of 500 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Lengkeang, Sina (a director) located at Red Beach, Red Beach postcode 0932.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 250 shares) and includes
Ng, Ka Fun - located at Red Beach, Red Beach. Illume Studios Nz Limited was categorised as "Internet only retailing" (business classification G431050).
Principal place of activity
60 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address: 60 Stanmore Bay Rd,, Stanmore Bay, Auckland, 0932 New Zealand
Physical & registered address used from 22 Feb 2016 to 30 Nov 2021
Address: 19 Emlyn Place, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 01 Jul 2013 to 22 Feb 2016
Basic Financial info
Total number of Shares: 500
Annual return filing month: November
Annual return last filed: 18 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Director | Lengkeang, Sina |
Red Beach Red Beach 0932 New Zealand |
01 Jul 2013 - |
Shares Allocation #2 Number of Shares: 250 | |||
Director | Ng, Ka Fun |
Red Beach Red Beach 0932 New Zealand |
01 Jul 2013 - |
Ka Fun Ng - Director
Appointment date: 01 Jul 2013
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 22 Nov 2021
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 12 Feb 2016
Sina Lengkeang - Director
Appointment date: 01 Jul 2013
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 22 Nov 2021
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 12 Feb 2016
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