Shortcuts

Illumin Software Limited

Type: Nz Limited Company (Ltd)
9429031146951
NZBN
3346950
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Software Development Service Nec
Industry classification description
Current address
12 Vulcan Road
Waldronville
Dunedin 9018
New Zealand
Physical & registered address used since 17 Nov 2014

Illumin Software Limited was registered on 06 Apr 2011 and issued a number of 9429031146951. The registered LTD company has been supervised by 2 directors: Alicia Joy Elder - an active director whose contract started on 06 Apr 2011,
Reuben David Elder - an active director whose contract started on 06 Apr 2011.
As stated in BizDb's database (last updated on 05 Nov 2018), this company uses 1 address: 12 Vulcan Road, Waldronville, Dunedin, 9018 (types include: physical, registered).
Until 17 Nov 2014, Illumin Software Limited had been using 56 Gladstone Road, Dalmore, Dunedin as their physical address.
BizDb identified more names used by this company: from 05 Apr 2011 to 02 Jul 2015 they were named Special Learn Limited.
A total of 1600 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 800 shares are held by 1 entity, namely:
Reuben Elder (a director) located at Waldronville, Dunedin postcode 9018.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 800 shares) and includes
Alicia Elder - located at Waldronville, Dunedin. Illumin Software Limited has been classified as "M700050 Software development service nec" (business classification M700050).

Addresses

Previous addresses

Address: 56 Gladstone Road, Dalmore, Dunedin, 9010 New Zealand

Physical & registered address used from 22 Apr 2013 to 17 Nov 2014

Address: 3 Oliver Street, Wakari, Dunedin, 9010 New Zealand

Registered & physical address used from 14 Feb 2012 to 22 Apr 2013

Address: 18 Rosebery Street, Belleknowes, Dunedin, 9011 New Zealand

Registered & physical address used from 06 Apr 2011 to 14 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 1600

Annual return filing month: October

Annual return last filed: 23 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Director Reuben David Elder Waldronville
Dunedin
9018
New Zealand
Shares Allocation #2 Number of Shares: 800
Director Alicia Joy Elder Waldronville
Dunedin
9018
New Zealand
Directors

Alicia Joy Elder - Director

Appointment date: 06 Apr 2011

Address: Waldronville, Dunedin, 9018 New Zealand

Address used since 17 Nov 2014


Reuben David Elder - Director

Appointment date: 06 Apr 2011

Address: Waldronville, Dunedin, 9018 New Zealand

Address used since 17 Nov 2014

Nearby companies

A E S (otago) Limited
325 Brighton Road

Project Nanny Limited
26 Friendship Drive

Peter Bell Contracting Limited
326 Brighton Road

Naithan Scott Building And Joinery Limited
24 Friendship Drive

Restieaux Richards Limited
40 Friendship Drive

Essentially Me Limited
40 Friendship Drive

Similar companies

In Mind Limited
18 Picardy Street

Monkeywise Limited
181 Blackhead Road

Nz Rental Wof Limited
1b Lanark Street

Sideline Junkies Limited
33 Bangor Terrace

Solution Foundry Limited
120 Bedford Street

Utiwise Limited
191 Forbury Road