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Illuminate Limited

Type: NZ Limited Company (Ltd)
9429035853596
NZBN
1359852
Company Number
Registered
Company Status
E323225
Industry classification code
Electrician
Industry classification description
Current address
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Physical & registered & service address used since 10 Feb 2017

Illuminate Limited, a registered company, was launched on 19 Aug 2003. 9429035853596 is the business number it was issued. "Electrician" (ANZSIC E323225) is how the company has been classified. This company has been managed by 2 directors: Craig Warren Megget - an active director whose contract began on 19 Aug 2003,
Blair Daniel Shaw - an inactive director whose contract began on 19 Aug 2003 and was terminated on 25 Aug 2016.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (category: physical, registered).
Illuminate Limited had been using 204 Archers Road, Glenfield as their physical address up until 10 Feb 2017.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group includes 100 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (50 per cent).

Addresses

Previous addresses

Address: 204 Archers Road, Glenfield New Zealand

Physical & registered address used from 02 Nov 2009 to 10 Feb 2017

Address: Mark Smith, Chartered Accountant, 1st Floor, 1280 Dominion Road, Mt Roskill, Auckland

Registered & physical address used from 19 Aug 2003 to 02 Nov 2009

Contact info
64 09 2383384
Phone
accounts@illuminate.co.nz
Email
www.illuminate.co.nz
10 Mar 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Megget, Craig Warren Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Megget, Katrina Margaret Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shaw, Blair Daniel Epsom
Auckland

New Zealand
Directors

Craig Warren Megget - Director

Appointment date: 19 Aug 2003

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 15 Feb 2017


Blair Daniel Shaw - Director (Inactive)

Appointment date: 19 Aug 2003

Termination date: 25 Aug 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 11 Mar 2009

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