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).
Previous address
Address: 160 Great South Road, Takanini, Takanini, 2110 New Zealand
Physical & registered address used from 06 Nov 2012 to 21 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 |
06 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gray, John Andrew |
Rd 5 Warkworth 0985 New Zealand |
21 Jul 2014 - 13 Apr 2021 |
Individual | Blucher, Carlene Ann Mclachlan |
Huapai Kumeu 0810 New Zealand |
06 Nov 2012 - 21 Jul 2014 |
Director | Carlene Ann Mclachlan Blucher |
Huapai Kumeu 0810 New Zealand |
06 Nov 2012 - 21 Jul 2014 |
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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