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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Megget, Craig Warren |
Pukekohe Pukekohe 2120 New Zealand |
19 Aug 2003 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Megget, Katrina Margaret |
Pukekohe Pukekohe 2120 New Zealand |
15 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shaw, Blair Daniel |
Epsom Auckland New Zealand |
19 Aug 2003 - 29 Nov 2016 |
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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