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General information

Ilyana Limited

Type: NZ Limited Company (Ltd)
9429032170092
New Zealand Business Number
2278584
Company Number
Registered
Company Status
102702824
GST Number

Ilyana Limited (issued a business number of 9429032170092) was incorporated on 06 Jul 2009. 2 addresses are currently in use by the company: 329 Hepburn Creek Road, Warkworth, 0981 (type: registered, physical). 329 Hepburn Creek Road, Rd 1, Warkworth had been their registered address, up until 14 Jul 2021. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50 per cent of shares), namely:
Fedorov, Ilya (an individual) located at Rd 1, Warkworth postcode 0981. In the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Shumilova, Yana (an individual) - located at Rd 1, Warkworth. Businesscheck's data was last updated on 09 Jun 2025.

Current address Type Used since
329 Hepburn Creek Road, Warkworth, 0981 Registered & physical & service 14 Jul 2021
Last updated:
Contact info
ilyana.co.nz
Website
Directors
Name and Address Role Period
Ilya Fedorov
Rd 1, Warkworth, 0981
Address used since 15 Sep 2020
Gulf Harbour, Whangaparaoa, 0930
Address used since 15 Oct 2015
Director 06 Jul 2009 - current
Yana Shumilova
Rd 1, Warkworth, 0981
Address used since 15 Sep 2020
Gulf Harbour, Whangaparaoa, 0930
Address used since 15 Oct 2015
Director 06 Jul 2009 - current
Addresses
Previous address Type Period
329 Hepburn Creek Road, Rd 1, Warkworth, 0981 Registered & physical 24 Mar 2021 - 14 Jul 2021
329 Hepburn Creek Road, Warkworth, Auckland, 0981 Registered & physical 23 Mar 2021 - 24 Mar 2021
5 Discovery Drive, Gulf Harbour, Whangaparaoa, 0930 Registered & physical 23 Oct 2015 - 23 Mar 2021
62 Searle Street, Stonefields, Auckland, 1072 Physical & registered 01 Aug 2012 - 23 Oct 2015
42 Mulvaney Crescent, Henderson, Waitakere City Physical & registered 06 Jul 2009 - 01 Aug 2012
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Fedorov, Ilya
Individual 		Rd 1
Warkworth
0981 		06 Jul 2009 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Shumilova, Yana
Individual 		Rd 1
Warkworth
0981 		06 Jul 2009 - current
Location
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