Ilume Nz Limited, a registered company, was registered on 07 Apr 2008. 9429032807424 is the NZ business identifier it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. The company has been supervised by 2 directors: Angela Mary Neighbours - an active director whose contract started on 07 Apr 2008,
Raechel Mary Ford - an inactive director whose contract started on 07 Apr 2008 and was terminated on 05 Oct 2021.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Ilume Nz Limited had been using Level 2, Campbell Tyson Business Centre, 1 Wesley Street, Pukekohe as their physical address until 21 Dec 2021.
Former names used by the company, as we found at BizDb, included: from 01 Oct 2010 to 18 Jul 2019 they were named Ilume International Limited, from 07 Apr 2008 to 01 Oct 2010 they were named Tonic New Zealand Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: Level 2, Campbell Tyson Business Centre, 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 09 Mar 2020 to 21 Dec 2021
Address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 29 Jul 2019 to 09 Mar 2020
Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 01 Dec 2017 to 29 Jul 2019
Address: Level 8, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 25 Feb 2016 to 01 Dec 2017
Address: Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 23 May 2013 to 25 Feb 2016
Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 16 Aug 2012 to 23 May 2013
Address: Blc Accounting Ltd, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand
Registered & physical address used from 07 Apr 2008 to 16 Aug 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Rhada Trustees Limited Shareholder NZBN: 9429033107820 |
1 Wesley Street Pukekohe 2120 New Zealand |
23 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bowler, David |
Rd 3 Kaiaua 2473 New Zealand |
16 Oct 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Neighbours, Angela Mary |
Rd 3 Pokeno 2473 New Zealand |
23 Feb 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ilume Limited Shareholder NZBN: 9429046445742 Company Number: 6537552 |
19 Jul 2019 - 23 Feb 2022 | |
| Individual | Ford, Christopher Bryan |
Rd 1 Papakura 2580 New Zealand |
02 Aug 2011 - 19 Jul 2019 |
| Entity | Rhada Trustees Limited Shareholder NZBN: 9429033107820 Company Number: 1989802 |
Wairau Valley Auckland 0627 New Zealand |
02 Aug 2011 - 19 Jul 2019 |
| Entity | Ilume Limited Shareholder NZBN: 9429046445742 Company Number: 6537552 |
1 Wesley Street Pukekohe 2120 New Zealand |
19 Jul 2019 - 23 Feb 2022 |
| Entity | Ford Consulting Group Limited Shareholder NZBN: 9429033528267 Company Number: 1921570 |
07 Apr 2008 - 27 Jun 2010 | |
| Entity | Rhada Trustees Limited Shareholder NZBN: 9429033107820 Company Number: 1989802 |
Wairau Valley Auckland 0627 New Zealand |
02 Aug 2011 - 19 Jul 2019 |
| Individual | Wallbank, Darren John |
Rd 2 Silverdale 0992 New Zealand |
02 Aug 2011 - 19 Jul 2019 |
| Individual | Ford, Raechel Mary |
Rd 1 Papakura 2580 New Zealand |
07 Apr 2008 - 19 Jul 2019 |
| Individual | Ford, Raechel Mary |
Rd 1 Papakura 2580 New Zealand |
07 Apr 2008 - 19 Jul 2019 |
| Entity | Ford Consulting Group Limited Shareholder NZBN: 9429033528267 Company Number: 1921570 |
07 Apr 2008 - 27 Jun 2010 | |
| Individual | Neighbours, Angela Mary |
Rd3 Pokeno 2473 New Zealand |
07 Apr 2008 - 19 Jul 2019 |
Ultimate Holding Company
Angela Mary Neighbours - Director
Appointment date: 07 Apr 2008
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 01 Apr 2010
Raechel Mary Ford - Director (Inactive)
Appointment date: 07 Apr 2008
Termination date: 05 Oct 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 May 2021
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 30 Jun 2015
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