Ilyana Limited

Ilyana Limited was launched on 06 Jul 2009 and issued an NZBN of 9429032170092. This registered LTD company has been managed by 2 directors: Ilya Fedorov - an active director whose contract started on 06 Jul 2009,
Yana Shumilova - an active director whose contract started on 06 Jul 2009.
According to BizDb's information (updated on 24 Mar 2024), the company uses 1 address: 329 Hepburn Creek Road, Warkworth, 0981 (type: registered, physical).
Until 14 Jul 2021, Ilyana Limited had been using 329 Hepburn Creek Road, Rd 1, Warkworth as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Fedorov, Ilya (an individual) located at Rd 1, Warkworth postcode 0981.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Shumilova, Yana - located at Rd 1, Warkworth.

Previous addresses

Address: 329 Hepburn Creek Road, Rd 1, Warkworth, 0981 New Zealand

Registered & physical address used from 24 Mar 2021 to 14 Jul 2021

Address: 329 Hepburn Creek Road, Warkworth, Auckland, 0981 New Zealand

Registered & physical address used from 23 Mar 2021 to 24 Mar 2021

Address: 5 Discovery Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 23 Oct 2015 to 23 Mar 2021

Address: 62 Searle Street, Stonefields, Auckland, 1072 New Zealand

Physical & registered address used from 01 Aug 2012 to 23 Oct 2015

Address: 42 Mulvaney Crescent, Henderson, Waitakere City New Zealand

Physical & registered address used from 06 Jul 2009 to 01 Aug 2012

Ilya Fedorov - Director

Appointment date: 06 Jul 2009

Yana Shumilova - Director

Appointment date: 06 Jul 2009