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Illuminate Brand Communications Limited

Type: NZ Limited Company (Ltd)
9429041418802
NZBN
5465382
Company Number
Registered
Company Status
115029843
GST Number
M694030
Industry classification code
Direct Marketing Service - Advertising Direct Mail
Industry classification description
Current address
10 Maheke Street
St Heliers
Auckland 1071
New Zealand
Physical address used since 23 Sep 2014
Unit 204, 387 Tamaki Drive
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 14 Feb 2024

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 950
Individual Shakes, Dr Georgina Anne Kohimarama
Auckland
1071
New Zealand
Director Shakes, Roger Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Shakes, Roger Kohimarama
Auckland
1071
New Zealand
Directors

Roger Shakes - Director

Appointment date: 23 Sep 2014

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 23 Sep 2014

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