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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wang, Kangnan |
Takanini Takanini 2112 New Zealand |
22 Mar 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Yuan, Bo |
Takanini Takanini 2112 New Zealand |
18 Jul 2017 - |
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
Firpo Investments Limited
47 Galaxy Drive
Meher Holdings Limited
96 Matipo Road
Katewa Investment Limited
100 Matipo Road
Digital Light Limited
245 East Coast Road
Lark Holdings Limited
78 Matipo Road
Grinsell King Construction Limited
78 Matipo Road
Artelier Dwell Limited
15 Altair Place
Deed Architectural Limited
12 Coromandel Crescent
Jl Studio Limited
416a East Coast Road
K & J Architecture Design Limited
51 Maxwelton Drive
Project Zone Limited
9 Landsberg Way
Xie Plans Limited
2/18 Jonathan Pl.