Ilys Limited, a registered company, was registered on 31 Aug 2001. 9429036782925 is the number it was issued. The company has been supervised by 5 directors: Esther Holtham - an active director whose contract started on 21 Nov 2003,
Warwick Holtham - an active director whose contract started on 21 Nov 2003,
Stephen Woodfield - an inactive director whose contract started on 20 Aug 2003 and was terminated on 22 Nov 2003,
Tracy Woodfield - an inactive director whose contract started on 20 Aug 2003 and was terminated on 22 Nov 2003,
Tanya Suzanne Drummond - an inactive director whose contract started on 31 Aug 2001 and was terminated on 20 Aug 2003.
Updated on 07 Feb 2022, the BizDb database contains detailed information about 1 address: 11A King Street, Rangiora, 7400 (types include: registered, physical).
Ilys Limited had been using 11A King Street, Rangiora as their registered address until 02 Sep 2009.
More names used by the company, as we found at BizDb, included: from 31 Aug 2001 to 18 Nov 2003 they were named Cool Cats Sunglass Co. Limited.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2500 shares (50%).
Previous addresses
Address: 11a King Street, Rangiora
Registered address used from 01 Dec 2003 to 02 Sep 2009
Address: 11a King Street, Rangiora
Physical address used from 28 Nov 2003 to 02 Sep 2009
Address: 8 Country Lane, Rangiora, North Canterbury
Registered address used from 31 Aug 2001 to 01 Dec 2003
Address: 8 Country Lane, Rangiora, North Canterbury
Physical address used from 31 Aug 2001 to 28 Nov 2003
Basic Financial info
Total number of Shares: 5000
Annual return filing month: August
Annual return last filed: 26 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Warwick Holtham |
Rangiora 7400 New Zealand |
16 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Individual | Esther Holtham |
Rangiora 7400 New Zealand |
16 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tracy Woodfield |
Rangiora North Canterbury |
31 Aug 2001 - 27 Jun 2010 |
| Individual | Stephen Woodfield |
Rangiora North Canterbury |
31 Aug 2001 - 16 Nov 2004 |
Esther Holtham - Director
Appointment date: 21 Nov 2003
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 22 Nov 2003
Warwick Holtham - Director
Appointment date: 21 Nov 2003
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 22 Nov 2003
Stephen Woodfield - Director (Inactive)
Appointment date: 20 Aug 2003
Termination date: 22 Nov 2003
Address: Rangiora,
Address used since 20 Aug 2003
Tracy Woodfield - Director (Inactive)
Appointment date: 20 Aug 2003
Termination date: 22 Nov 2003
Address: Rangiora,
Address used since 20 Aug 2003
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 31 Aug 2001
Termination date: 20 Aug 2003
Address: Rolleston, Christchurch,
Address used since 31 Aug 2001
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