Illuminate Electrical Solutions (Kapiti) Limited, a registered company, was started on 01 Oct 2015. 9429042004912 is the NZ business number it was issued. "Electrician" (ANZSIC E323225) is how the company was categorised. This company has been supervised by 1 director, named Brent Alan Elden Malin - an active director whose contract started on 01 Oct 2015.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 1 Fleetwood Grove, Waikanae, Waikanae, 5036 (registered address),
1 Fleetwood Grove, Waikanae, Waikanae, 5036 (service address),
35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 (physical address).
Illuminate Electrical Solutions (Kapiti) Limited had been using 35 Kapiti Road, Paraparaumu, Paraparaumu as their registered address up to 29 Apr 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & service address used from 12 Oct 2023 to 29 Apr 2024
Address #2: 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & service address used from 18 Nov 2020 to 12 Oct 2023
Address #3: Level 1, 18 Ihakara Street, Paraparaumu, 5032 New Zealand
Registered address used from 12 Oct 2016 to 18 Nov 2020
Address #4: Level 1, 18 Ihakara Street, Paraparaumu, 5032 New Zealand
Registered address used from 01 Oct 2015 to 12 Oct 2016
Address #5: Level 1, 18 Ihakara Street, Paraparaumu, 5032 New Zealand
Physical address used from 01 Oct 2015 to 18 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Malin, Brent Alan Elden |
Waikanae Waikanae 5036 New Zealand |
01 Oct 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Stevenson, Janine Claire |
Waikanae Waikanae 5036 New Zealand |
01 Oct 2015 - |
Brent Alan Elden Malin - Director
Appointment date: 01 Oct 2015
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Oct 2015
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