Illumi Architecture Limited (issued an NZ business number of 9429046250841) was launched on 18 Jul 2017. 2 addresses are in use by the company: Unit D, Ormiston Road Flat Bush, Auckland, 2019 (type: registered, physical). 35 Kauri Drive, Takanini, Takanini had been their physical address, up until 21 Mar 2022. Illumi Architecture Limited used more aliases, namely: Ramify Design Limited from 18 Jul 2017 to 06 Mar 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Wang, Kangnan (an individual) located at Takanini, Takanini postcode 2112. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Yuan, Bo (a director) - located at Takanini, Takanini. "Architectural service" (ANZSIC M692120) is the classification the Australian Bureau of Statistics issued to Illumi Architecture Limited. The Businesscheck information was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit D, Ormiston Road Flat Bush, Auckland, 2019 | Registered & physical & service | 21 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Bo Yuan
Takanini, Takanini, 2112
Address used since 01 Jun 2022
Takanini, Auckland, 2112
Address used since 15 Jun 2021
Mairangi Bay, Auckland, 0630
Address used since 18 Jul 2017 |
Director | 18 Jul 2017 - current |
|
Kangnan Wang
Takanini, Takanini, 2112
Address used since 12 Mar 2022 |
Director | 12 Mar 2022 - current |
| 35 Kauri Drive , Takanini , Takanini , 2112 |
| Previous address | Type | Period |
|---|---|---|
| 35 Kauri Drive, Takanini, Takanini, 2112 | Physical & registered | 23 Jun 2021 - 21 Mar 2022 |
| 35 Kauri Drive, Takanini, Takanini, 2112 | Physical & registered | 23 Oct 2019 - 23 Jun 2021 |
| 51 Galaxy Drive, Mairangi Bay, Auckland, 0630 | Physical & registered | 18 Jul 2017 - 23 Oct 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Kangnan Individual |
Takanini Takanini 2112 |
22 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yuan, Bo Director |
Takanini Takanini 2112 |
18 Jul 2017 - current |
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