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General information

Illuminate Consulting Limited

Type: NZ Limited Company (Ltd)
9429033188102
New Zealand Business Number
1975923
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Illuminate Consulting Limited (New Zealand Business Number 9429033188102) was registered on 17 Aug 2007. 4 addresses are currently in use by the company: 25 Morepork Drive, Manu Park, Waikanae, 5036 (type: registered, service). Level 9, 57 Willis Street, Wellington, Wellington had been their registered address, up until 04 Apr 2013. Illuminate Consulting Limited used other names, namely: Strategic Management Nz Limited from 17 Aug 2007 to 01 Feb 2008. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Shires, Anna (an individual) located at Ngaio, Wellington. "Management consultancy service" (business classification M696245) is the classification the ABS issued Illuminate Consulting Limited. Our data was last updated on 07 Apr 2024.

Current address Type Used since
65 Bombay Street, Ngaio, Wellington, 6035 Registered & physical & service 04 Apr 2013
25 Morepork Drive, Manu Park, Waikanae, 5036 Registered 14 Mar 2023
25 Moreport Drive, Manu Park, Waikanae, 5036 Service 14 Mar 2023
Last updated:
Contact info
64 4 4791455
Phone (Phone)
anna.shires@illuminateconsulting.co.nz
Email
No website
Website
www.illuminateconsulting.co.nz
Website
Directors
Name and Address Role Period
Anna Shires
Ngaio, Wellington, 6035
Address used since 17 Aug 2007
Director 17 Aug 2007 - current
Lawrence Coyle
Johnsonville,
Address used since 05 Nov 2007
Director 05 Nov 2007 - 31 Jul 2009
Addresses
Principal place of activity
65 Bombay Street , Ngaio , Wellington , 6035
Previous address Type Period
Level 9, 57 Willis Street, Wellington, Wellington, 6142 Registered 29 Mar 2011 - 04 Apr 2013
Level 9, 57 Willis Street, Wellington, 6142 Physical 29 Mar 2011 - 04 Apr 2013
C/-matthew Underwood Ltd, Level 4, 191 Thorndon Quay, Wellington Physical 27 May 2010 - 29 Mar 2011
Level 4, 191 Thorndon Quay, Wellington Registered 27 May 2010 - 29 Mar 2011
19-21 Broderick Road, Johnsonville, Wellington Registered 20 Nov 2007 - 27 May 2010
65 Bombay Street, Ngaio, Wellington Registered 17 Aug 2007 - 20 Nov 2007
C/-urlich & Kippenberger Ltd, Level 1, 19-21 Broderick Rd, Johnsonville, Wellington Physical 17 Aug 2007 - 27 May 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Shires, Anna
Individual 		Ngaio
Wellington
 17 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Coyle, Lawrence
Individual 		Johnsonville
 05 Nov 2007 - 05 Nov 2007
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