Illuminar Tuition Limited was started on 02 Feb 2017 and issued an NZ business identifier of 9429045940316. The registered LTD company has been managed by 4 directors: Hugh Alexander Barlow - an active director whose contract started on 23 Mar 2020,
Ethan Rodrigues - an inactive director whose contract started on 21 Nov 2017 and was terminated on 11 Jun 2020,
Mikhael Torres Sayat - an inactive director whose contract started on 21 Nov 2017 and was terminated on 11 Jun 2020,
Anthony Kamphorst - an inactive director whose contract started on 02 Feb 2017 and was terminated on 21 Nov 2017.
As stated in our data (last updated on 29 Apr 2024), the company filed 1 address: 12 Hira Way, Hillsborough, Auckland, 1042 (type: physical, registered).
Up to 31 Mar 2020, Illuminar Tuition Limited had been using 116A Halsey Drive, Lynfield, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Barlow, Hugh Alexander (an individual) located at Hillsborough, Auckland postcode 1042. Illuminar Tuition Limited is classified as "Tutoring service - academic" (business classification P821930).
Principal place of activity
12 Hira Way, Hillsborough, Auckland, 1042 New Zealand
Previous addresses
Address #1: 116a Halsey Drive, Lynfield, Auckland, 1042 New Zealand
Registered & physical address used from 29 Nov 2017 to 31 Mar 2020
Address #2: Flat 906, 17 Vogel Lane, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 02 Feb 2017 to 29 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 24 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Barlow, Hugh Alexander |
Hillsborough Auckland 1042 New Zealand |
23 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rodrigues, Ethan |
Lynfield Auckland 1042 New Zealand |
21 Nov 2017 - 23 Mar 2020 |
| Individual | Kamphorst, Anthony |
Auckland Central Auckland 1010 New Zealand |
02 Feb 2017 - 21 Nov 2017 |
| Individual | Sayat, Mikhael Torres |
Henderson Auckland 0612 New Zealand |
21 Nov 2017 - 23 Mar 2020 |
| Director | Anthony Kamphorst |
Auckland Central Auckland 1010 New Zealand |
02 Feb 2017 - 21 Nov 2017 |
Hugh Alexander Barlow - Director
Appointment date: 23 Mar 2020
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 23 Mar 2020
Ethan Rodrigues - Director (Inactive)
Appointment date: 21 Nov 2017
Termination date: 11 Jun 2020
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 21 Nov 2017
Mikhael Torres Sayat - Director (Inactive)
Appointment date: 21 Nov 2017
Termination date: 11 Jun 2020
Address: Henderson, Auckland, 0612 New Zealand
Address used since 21 Nov 2017
Anthony Kamphorst - Director (Inactive)
Appointment date: 02 Feb 2017
Termination date: 21 Nov 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Feb 2017
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