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Illumi Architecture Limited

Type: NZ Limited Company (Ltd)
9429046250841
NZBN
6342535
Company Number
Registered
Company Status
123380967
GST Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
Unit D, Ormiston Road Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 21 Mar 2022

Illumi Architecture Limited, a registered company, was incorporated on 18 Jul 2017. 9429046250841 is the business number it was issued. "Architectural service" (business classification M692120) is how the company is categorised. This company has been managed by 2 directors: Bo Yuan - an active director whose contract began on 18 Jul 2017,
Kangnan Wang - an active director whose contract began on 12 Mar 2022.
Last updated on 16 Mar 2024, our database contains detailed information about 1 address: Unit D, Ormiston Road Flat Bush, Auckland, 2019 (types include: registered, physical).
Illumi Architecture Limited had been using 35 Kauri Drive, Takanini, Takanini as their physical address up until 21 Mar 2022.
Former names for the company, as we managed to find at BizDb, included: from 18 Jul 2017 to 06 Mar 2022 they were named Ramify Design Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

35 Kauri Drive, Takanini, Takanini, 2112 New Zealand


Previous addresses

Address: 35 Kauri Drive, Takanini, Takanini, 2112 New Zealand

Physical & registered address used from 23 Jun 2021 to 21 Mar 2022

Address: 35 Kauri Drive, Takanini, Takanini, 2112 New Zealand

Physical & registered address used from 23 Oct 2019 to 23 Jun 2021

Address: 51 Galaxy Drive, Mairangi Bay, Auckland, 0630 New Zealand

Physical & registered address used from 18 Jul 2017 to 23 Oct 2019

Contact info
64 021 02659003
Phone
64 022 0275297
Phone
ramifydesign@gmail.com
Email
No website
Website
www.ramifydesign.com
Website
https://www.illumi.co.nz/
15 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wang, Kangnan Takanini
Takanini
2112
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Yuan, Bo Takanini
Takanini
2112
New Zealand
Directors

Bo Yuan - Director

Appointment date: 18 Jul 2017

Address: Takanini, Takanini, 2112 New Zealand

Address used since 01 Jun 2022

Address: Takanini, Auckland, 2112 New Zealand

Address used since 15 Jun 2021

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 18 Jul 2017


Kangnan Wang - Director

Appointment date: 12 Mar 2022

Address: Takanini, Takanini, 2112 New Zealand

Address used since 12 Mar 2022

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