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Illuminate Consulting Limited

Type: NZ Limited Company (Ltd)
9429033188102
NZBN
1975923
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
65 Bombay Street
Ngaio
Wellington 6035
New Zealand
Registered & physical & service address used since 04 Apr 2013
25 Morepork Drive
Manu Park
Waikanae 5036
New Zealand
Registered address used since 14 Mar 2023
25 Moreport Drive
Manu Park
Waikanae 5036
New Zealand
Service address used since 14 Mar 2023

Illuminate Consulting Limited was registered on 17 Aug 2007 and issued an NZ business identifier of 9429033188102. This registered LTD company has been managed by 2 directors: Anna Shires - an active director whose contract started on 17 Aug 2007,
Lawrence Coyle - an inactive director whose contract started on 05 Nov 2007 and was terminated on 31 Jul 2009.
As stated in BizDb's data (updated on 07 Apr 2024), this company filed 1 address: 25 Morepork Drive, Manu Park, Waikanae, 5036 (types include: registered, service).
Up until 04 Apr 2013, Illuminate Consulting Limited had been using Level 9, 57 Willis Street, Wellington, Wellington as their registered address.
BizDb found former names used by this company: from 17 Aug 2007 to 01 Feb 2008 they were named Strategic Management Nz Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Shires, Anna (an individual) located at Ngaio, Wellington. Illuminate Consulting Limited has been classified as "Management consultancy service" (ANZSIC M696245).

Addresses

Principal place of activity

65 Bombay Street, Ngaio, Wellington, 6035 New Zealand


Previous addresses

Address #1: Level 9, 57 Willis Street, Wellington, Wellington, 6142 New Zealand

Registered address used from 29 Mar 2011 to 04 Apr 2013

Address #2: Level 9, 57 Willis Street, Wellington, 6142 New Zealand

Physical address used from 29 Mar 2011 to 04 Apr 2013

Address #3: C/-matthew Underwood Ltd, Level 4, 191 Thorndon Quay, Wellington New Zealand

Physical address used from 27 May 2010 to 29 Mar 2011

Address #4: Level 4, 191 Thorndon Quay, Wellington New Zealand

Registered address used from 27 May 2010 to 29 Mar 2011

Address #5: 19-21 Broderick Road, Johnsonville, Wellington

Registered address used from 20 Nov 2007 to 27 May 2010

Address #6: 65 Bombay Street, Ngaio, Wellington

Registered address used from 17 Aug 2007 to 20 Nov 2007

Address #7: C/-urlich & Kippenberger Ltd, Level 1, 19-21 Broderick Rd, Johnsonville, Wellington

Physical address used from 17 Aug 2007 to 27 May 2010

Contact info
64 4 4791455
Phone
anna.shires@illuminateconsulting.co.nz
Email
No website
Website
www.illuminateconsulting.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Shires, Anna Ngaio
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coyle, Lawrence Johnsonville
Directors

Anna Shires - Director

Appointment date: 17 Aug 2007

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 17 Aug 2007


Lawrence Coyle - Director (Inactive)

Appointment date: 05 Nov 2007

Termination date: 31 Jul 2009

Address: Johnsonville,

Address used since 05 Nov 2007

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