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ILLUSTRIOUS GROUP LIMITED

Struck Off
NZBN 9429038790430 · NZ Company No. 605508 · NZ Limited Company · Incorporated 14 Oct 1993

Illustrious Group Limited was incorporated on 14 October 1993 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038790430
Company Number
605508
Company Name
ILLUSTRIOUS GROUP LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
14 October 1993 (Thursday)
Status
Struck Off
Status History
Struck Off as of 31 January 2002 (Thursday)
Registered as of 14 October 1993 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Unit 2a
517 Mt Wellington Highway
Mt Wellington, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Unit 2 A
517 Mt Wellington Highway
Mt Wellington, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 24 June 1997 to 29 March 1999
    Level 1, 89 Great South Road, Papatoetoe, Auckland
  2. From 29 March 1999 to 29 March 1999
    Level 3, A M I Building, 15 Osterley Way, Manukau City, Auckland

Address for Service

  1. From 31 August 1999 to 31 August 1999
    Level 3, A M I Building, 15 Osterley Way, Manukau City, Auckland

Company Directors

2 listed
CJ
Christopher Bruce JONES
Appointed 14 Oct 1993 · Ashmole Alfriston, Ardmore Road, R D 1, Manurewa
JR
James Norman ROSS
Appointed 14 Oct 1993 · 61 Aberdeen Road, Castor Bay, NZ, 0620

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Company No.: 457218
NZBN: 9429039256744
CHELSEA ENTERPRISES LIMITED
Mcdonald Vague & Partners, Level 5 - Ddb Building, 80 Greys Avenue, Auckland
Share allocation 2
25 shares (25%)
J L SIBBALD
537 Manukau Road, Epsom
J.g.t. TEDCASTLE
229 Hustmere Road, Takapuna
Share allocation 3
25 shares (25%)
David Robert APPLEBY
27 Rahiri Street, Mt Eden
Bruce TUNNICLIFFE
16 Aorere Street, Parnell
Ian CALDERWOOD
61 Aberdeen Street, Castor Bay