Ilt (No.6) Limited was registered on 28 Nov 2012 and issued a business number of 9429030424593. The registered LTD company has been run by 3 directors: Graham O'brien - an active director whose contract started on 28 Nov 2012,
Benjamin John Lupton - an active director whose contract started on 13 Apr 2021,
John Andrew Gray - an inactive director whose contract started on 28 Nov 2012 and was terminated on 13 Apr 2021.
According to BizDb's information (last updated on 11 Apr 2024), this company filed 1 address: 17A Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical).
Up to 22 Apr 2021, Ilt (No.6) Limited had been using 17A Neville Street, Warkworth, Warkworth as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Lupton, Benjamin John (a director) located at Rd 6, Point Wells postcode 0986,
O'brien, Graham (a director) located at Papatoetoe, Auckland postcode 2025. Ilt (No.6) Limited was classified as "Trustee service" (business classification K641965).
Previous address
Address #1: 17a Neville Street, Warkworth, Warkworth, 0910 New Zealand
Registered address used from 28 Nov 2012 to 22 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Lupton, Benjamin John |
Rd 6 Point Wells 0986 New Zealand |
13 Apr 2021 - |
Director | O'brien, Graham |
Papatoetoe Auckland 2025 New Zealand |
28 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gray, John Andrew |
Rd 5 Warkworth 0985 New Zealand |
28 Nov 2012 - 13 Apr 2021 |
Graham O'brien - Director
Appointment date: 28 Nov 2012
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 28 Nov 2012
Benjamin John Lupton - Director
Appointment date: 13 Apr 2021
Address: Rd 6, Point Wells, 0986 New Zealand
Address used since 21 Jul 2023
Address: Rd 6, Point Wells, 0986 New Zealand
Address used since 13 Apr 2021
John Andrew Gray - Director (Inactive)
Appointment date: 28 Nov 2012
Termination date: 13 Apr 2021
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 28 Nov 2012
Address: Rd 26, Winchester, 7986 New Zealand
Address used since 17 Oct 2019
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