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Illumina Soy Candles Limited

Type: NZ Limited Company (Ltd)
9429030098916
NZBN
4595999
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
152 Kepa Road
Orakei
Auckland 1071
New Zealand
Registered & physical & service address used since 25 Sep 2020
Suite 6, 130 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 22 Nov 2023

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.

Addresses

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

Contact info
hello@illuminacandlesupplies.com
05 Feb 2024 Email
jennifer@illumina.co.nz
14 Sep 2018 Email
www.illumina.co.nz
14 Sep 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 500
Individual Del Bel, Jennifer Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tasev, Smela Nina Mission Bay
Auckland
1071
New Zealand
Individual Tills, Annette Mary St Heliers
Auckland
1071
New Zealand
Director Annette Mary Tills St Heliers
Auckland
1071
New Zealand
Director Duncan, Jennifer Orakei
Auckland
1071
New Zealand
Directors

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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