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: Reuben David Elder - an active director whose contract started on 06 Apr 2011,
Alicia Joy Elder - an active director whose contract started on 06 Apr 2011.
As stated in BizDb's database (last updated on 09 Mar 2024), this company uses 1 address: 12 Vulcan Road, Waldronville, Dunedin, 9018 (types include: registered, physical).
Until 17 Nov 2014, Illumin Software Limited had been using 56 Gladstone Road, Dalmore, Dunedin as their registered 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:
Elder, Alicia Joy (a director) located at Waldronville, Dunedin postcode 9018.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 800 shares) and includes
Elder, Reuben David - located at Waldronville, Dunedin. Illumin Software Limited has been classified as "Software development service nec" (business classification M700050).
Previous addresses
Address: 56 Gladstone Road, Dalmore, Dunedin, 9010 New Zealand
Registered & physical 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
Basic Financial info
Total number of Shares: 1600
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Director | Elder, Alicia Joy |
Waldronville Dunedin 9018 New Zealand |
06 Apr 2011 - |
Shares Allocation #2 Number of Shares: 800 | |||
Director | Elder, Reuben David |
Waldronville Dunedin 9018 New Zealand |
06 Apr 2011 - |
Reuben David Elder - Director
Appointment date: 06 Apr 2011
Address: Waldronville, Dunedin, 9018 New Zealand
Address used since 17 Nov 2014
Alicia Joy Elder - Director
Appointment date: 06 Apr 2011
Address: Waldronville, Dunedin, 9018 New Zealand
Address used since 17 Nov 2014
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