Ilana NZ Limited
Type: NZ Limited Company (Ltd)Ilana Nz Limited (NZBN 9429040999548) was started on 06 Nov 2013. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 19 Sep 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Baald Nominees Pty Limited (an other) located at 222 St Kilda Road, St Kilda postcode VIC3182. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
L. Elias Pty Limited (an other) - located at 3/419 Bay Street, Brighton, Victoria. "Motor vehicle accessory dealing - new" (ANZSIC F350420) is the category the ABS issued Ilana Nz Limited. Businesscheck's database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Leslie Elias
3 Brewer Road, Brighton, East Victoria, 3187
Address used since 07 Nov 2013
Abbotsford, Victoria, 3067
Address used since 01 Jan 1970
Abbotsford, Victoria, 3067
Address used since 01 Jan 1970
Caulfield, Vic, 3162
Address used since 06 Nov 2013 |
Director | 06 Nov 2013 - current |
|
Dan Gutman
Caulfield North, Victoria, 3161
Address used since 31 Aug 2016
Abbotsford, Victoria, 3067
Address used since 01 Jan 1970
Abbotsford, Victoria, 3067
Address used since 01 Jan 1970 |
Director | 06 Nov 2013 - current |
|
Ziggy Gutman
South Caulfield, Vic, 3162
Address used since 06 Nov 2013 |
Director | 06 Nov 2013 - 10 Apr 2014 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 19 Nov 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 06 Nov 2013 - 19 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baald Nominees Pty Limited Other (Other) |
222 St Kilda Road St Kilda VIC3182 |
06 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
L. Elias Pty Limited Other (Other) |
3/419 Bay Street Brighton, Victoria 3186 |
06 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Twentieth Patriot Pty Limited Other |
06 Nov 2013 - 16 Apr 2014 | |
|
Twentieth Patriot Pty Limited Other |
06 Nov 2013 - 16 Apr 2014 |
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |
|
Street Element Limited Flat 2, 21 St Vincent Avenue |
|
Jd Supplier Company Limited 4a Muir Rd |
|
Joyce & Raymond International Trading (nz) Limited 22 Norrie Avenue |
|
Redline Performance Limited 732 Gt South Rd |
|
Retro Vehicle Enhancement Limited 88 Leonard Road |
|
Global Exhausts & Accessories Limited 4b Mcarthur Avenue |