Illuminate Brand Communications Limited was incorporated on 23 Sep 2014 and issued an NZ business identifier of 9429041418802. This registered LTD company has been run by 1 director, named Roger Shakes - an active director whose contract began on 23 Sep 2014.
According to the BizDb data (updated on 25 Apr 2024), the company uses 2 addresses: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (registered address),
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (service address),
10 Maheke Street, St Heliers, Auckland, 1071 (physical address).
Up to 14 Feb 2024, Illuminate Brand Communications Limited had been using 10 Maheke Street, St Heliers, Auckland as their service address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 950 shares are held by 2 entities, namely:
Shakes, Dr Georgina Anne (an individual) located at Kohimarama, Auckland postcode 1071,
Shakes, Roger (a director) located at Kohimarama, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Shakes, Roger - located at Kohimarama, Auckland. Illuminate Brand Communications Limited was categorised as "Direct marketing service - advertising direct mail" (business classification M694030).
Previous address
Address #1: 10 Maheke Street, St Heliers, Auckland, 1071 New Zealand
Service & registered address used from 23 Sep 2014 to 14 Feb 2024
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 950 | |||
Individual | Shakes, Dr Georgina Anne |
Kohimarama Auckland 1071 New Zealand |
23 Sep 2014 - |
Director | Shakes, Roger |
Kohimarama Auckland 1071 New Zealand |
23 Sep 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Shakes, Roger |
Kohimarama Auckland 1071 New Zealand |
23 Sep 2014 - |
Roger Shakes - Director
Appointment date: 23 Sep 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Sep 2014
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