Grand Illusions Limited was launched on 12 Jul 1989 and issued a number of 9429039308177. The registered LTD company has been run by 2 directors: Craig Maxwell Thorburn - an active director whose contract began on 12 Jul 1989,
Bronwyn Merle Thorburn - an inactive director whose contract began on 12 Jul 1989 and was terminated on 14 Mar 2004.
As stated in BizDb's database (last updated on 05 May 2025), this company registered 1 address: 64 Beaver Road, Rd 2, Pukekohe, 2677 (category: physical, registered).
Up until 15 Oct 2003, Grand Illusions Limited had been using 17 Hall Street, Pukekohe, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Thorburn, Craig Maxwell (an individual) located at Greytown, Greytown postcode 5712.
Previous addresses
Address: 17 Hall Street, Pukekohe, Auckland
Physical address used from 05 May 1997 to 15 Oct 2003
Address: -17 Hall Street, Pukekohe, Auckland
Physical address used from 05 May 1997 to 05 May 1997
Address: -
Physical address used from 05 May 1997 to 05 May 1997
Address: 1482 Dominion Rd., Mt. Roskill South, Auckland
Registered address used from 05 May 1996 to 15 Oct 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 09 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Thorburn, Craig Maxwell |
Greytown Greytown 5712 New Zealand |
12 Jul 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thorburn, Bronwyn Merle |
Titirangi |
12 Jul 1989 - 27 Aug 2014 |
Craig Maxwell Thorburn - Director
Appointment date: 12 Jul 1989
Address: Greytown, Greytown, 5712 New Zealand
Address used since 25 Jul 2014
Bronwyn Merle Thorburn - Director (Inactive)
Appointment date: 12 Jul 1989
Termination date: 14 Mar 2004
Address: Titirangi, Auckland,
Address used since 12 Jul 1989
Alto Capital Investments 3 Limited
64 Beaver Road
Franklin Party Hire 2013 Limited
64 Beaver Road
D M Roose Investments Limited
64 Beaver Road
D M Roose Corporate Trustee Limited
64 Beaver Road
Changing Jobs Limited
64 Beaver Road
Sema Limited
64 Beaver Road