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Ilt (no.3) Limited

Type: NZ Limited Company (Ltd)
9429030455016
NZBN
4094038
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
180d Great South Road
Takanini
Auckland 2112
New Zealand
Registered & physical & service address used since 21 Apr 2021

Ilt (No.3) Limited was registered on 06 Nov 2012 and issued a number of 9429030455016. This registered LTD company has been supervised by 4 directors: Graham O'brien - an active director whose contract started on 06 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 20 May 2014 and was terminated on 13 Apr 2021,
Carlene Ann Mclachlan Blucher - an inactive director whose contract started on 06 Nov 2012 and was terminated on 20 May 2014.
As stated in BizDb's database (updated on 22 Mar 2024), this company registered 1 address: 180D Great South Road, Takanini, Auckland, 2112 (types include: registered, physical).
Until 21 Apr 2021, Ilt (No.3) Limited had been using 160 Great South Road, Takanini, Takanini as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). When considering 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.3) Limited has been classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address: 160 Great South Road, Takanini, Takanini, 2110 New Zealand

Physical & registered address used from 06 Nov 2012 to 21 Apr 2021

Financial Data

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
Shares Allocation Number of Shares: 100
Director Lupton, Benjamin John Rd 6
Point Wells
0986
New Zealand
Director O'brien, Graham Papatoetoe
Auckland
2025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, John Andrew Rd 5
Warkworth
0985
New Zealand
Individual Blucher, Carlene Ann Mclachlan Huapai
Kumeu
0810
New Zealand
Director Carlene Ann Mclachlan Blucher Huapai
Kumeu
0810
New Zealand
Directors

Graham O'brien - Director

Appointment date: 06 Nov 2012

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 06 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: 20 May 2014

Termination date: 13 Apr 2021

Address: Rd 26, Winchester, 7986 New Zealand

Address used since 17 Oct 2019

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 20 May 2014


Carlene Ann Mclachlan Blucher - Director (Inactive)

Appointment date: 06 Nov 2012

Termination date: 20 May 2014

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 06 Nov 2012

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