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Grand Illusions Limited

Type: NZ Limited Company (Ltd)
9429039308177
NZBN
439044
Company Number
Registered
Company Status
Current address
64 Beaver Road
Rd 2
Pukekohe 2677
New Zealand
Physical & registered & service address used since 15 Oct 2003

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Thorburn, Craig Maxwell Greytown
Greytown
5712
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thorburn, Bronwyn Merle Titirangi
Directors

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

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