Illumina Soy Candles Limited, a registered company, was incorporated on 06 Sep 2013. 9429030098916 is the NZBN it was issued. "Wholesale trade nec" (business classification F373970) is how the company was classified. The company has been supervised by 2 directors: Jennifer Del Bel - an active director whose contract started on 06 Sep 2013,
Annette Mary Tills - an inactive director whose contract started on 01 Apr 2014 and was terminated on 26 Jun 2015.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 6, 130 Broadway, Newmarket, Auckland, 1023 (types include: registered, service).
Illumina Soy Candles Limited had been using 38B Atkin Avenue, Mission Bay, Auckland as their registered address until 25 Sep 2020.
A single entity controls all company shares (exactly 500 shares) - Del Bel, Jennifer - located at 1023, Mission Bay, Auckland.
Previous addresses
Address #1: 38b Atkin Avenue, Mission Bay, Auckland, 1071 New Zealand
Registered & physical address used from 20 Sep 2017 to 25 Sep 2020
Address #2: 65 Coates Avenue, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 19 Sep 2016 to 20 Sep 2017
Address #3: 65 Coates Avenue, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 09 Oct 2015 to 19 Sep 2016
Address #4: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 11 Apr 2014 to 09 Oct 2015
Address #5: Level 3, 117 St Georges Bay Rd, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 06 Sep 2013 to 11 Apr 2014
Basic Financial info
Total number of Shares: 500
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Del Bel, Jennifer |
Mission Bay Auckland 1071 New Zealand |
21 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tasev, Smela Nina |
Mission Bay Auckland 1071 New Zealand |
24 Jul 2015 - 02 Nov 2022 |
Individual | Tills, Annette Mary |
St Heliers Auckland 1071 New Zealand |
07 Oct 2014 - 26 Jun 2015 |
Director | Annette Mary Tills |
St Heliers Auckland 1071 New Zealand |
07 Oct 2014 - 26 Jun 2015 |
Director | Duncan, Jennifer |
Orakei Auckland 1071 New Zealand |
06 Sep 2013 - 21 Sep 2016 |
Jennifer Del Bel - Director
Appointment date: 06 Sep 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 14 Nov 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 14 Sep 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 06 Sep 2013
Annette Mary Tills - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 26 Jun 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Apr 2014
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