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Illuminate Electrical Solutions (kapiti) Limited

Type: NZ Limited Company (Ltd)
9429042004912
NZBN
5821830
Company Number
Registered
Company Status
E323225
Industry classification code
Electrician
Industry classification description
Current address
35 Kapiti Road
Paraparaumu
Paraparaumu 5032
New Zealand
Physical address used since 18 Nov 2020
1 Fleetwood Grove
Waikanae
Waikanae 5036
New Zealand
Registered & service address used since 29 Apr 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Malin, Brent Alan Elden Waikanae
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stevenson, Janine Claire Waikanae
Waikanae
5036
New Zealand
Directors

Brent Alan Elden Malin - Director

Appointment date: 01 Oct 2015

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 01 Oct 2015