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ILUME NZ LIMITED

● Registered
NZBN 9429032807424 · NZ Company No. 2116423 · NZ Limited Company · Incorporated 7 Apr 2008

Ilume NZ Limited was incorporated on 7 April 2008 (Monday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6665 days.

Overview

NZ Business Number
9429032807424
Company Number
2116423
Company Name
ILUME NZ LIMITED
Previously Known As
TONIC NEW ZEALAND LIMITED
before 1 October 2010, Friday
Entity Type
NZ Limited Company
Date of Incorporation
7 April 2008 (Monday)
Status
Registered
Status History
Registered as of 7 April 2008 (Monday)
Registered Office
Campbell Tyson Limited
Level 2
1 Wesley Street
Pukekohe
NEW ZEALAND 2120
Country of Origin
New Zealand
Address for Service
Campbell Tyson Limited
Level 2
1 Wesley Street
Pukekohe
NEW ZEALAND 2120

Historic Data for Addresses

Principal Place of Business

  1. From 7 April 2008 to 16 August 2012
    Blc Accounting Ltd, Unit 6/43 Omega Street, North Harbour, North Shore City, NZ
  2. From 16 August 2012 to 23 May 2013
    3a Rothwell Avenue, Rosedale, Auckland, NZ 0632
  3. From 23 May 2013 to 25 February 2016
    Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, NZ 0632

Address for Service

  1. From 7 April 2008 to 16 August 2012
    Blc Accounting Ltd, Unit 6/43 Omega Street, North Harbour, North Shore City, NZ
  2. From 16 August 2012 to 23 May 2013
    3a Rothwell Avenue, Rosedale, Auckland, NZ 0632
  3. From 23 May 2013 to 25 February 2016
    Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, NZ 0632

Company Directors

2 listed
AN
Angela Mary NEIGHBOURS
Appointed 7 Apr 2008 · 670 Findlay Road, Rd 3, Pokeno, NZ, 2473
BC
Brendan CATCHPOLE
Appointed 25 May 2026 ·

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1
498 shares (49.80%)
RHADA TRUSTEES LIMITED
Level 2, Campbell Tyson Business Centre, 1 Wesley Street, Pukekohe, NEW ZEALAND, 2120
Share allocation 2
1 shares (0.10%)
Angela Mary NEIGHBOURS
Share allocation 3
1 shares (0.10%)
David BOWLER
Share allocation 4
500 shares (50%)
Antony WENTWORTH

Connie CATCHPOLE

Brendan CATCHPOLE