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Illume Studios Nz Limited

Type: NZ Limited Company (Ltd)
9429030164826
NZBN
4514321
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
31 Rosario Crescent
Red Beach
Auckland 0932
New Zealand
Physical & registered & service address used since 30 Nov 2021

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).

Addresses

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

Contact info
64 21 476333
Phone
illumestudiosnz@gmail.com
06 Nov 2018 Email
No website
Website
www.illumestudios.co.nz
Website
https://www.crystalandnz.co.nz/
01 Jun 2023 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Director Lengkeang, Sina Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Ng, Ka Fun Red Beach
Red Beach
0932
New Zealand
Directors

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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