Ilt (No.5) Limited was registered on 26 Jul 2012 and issued a New Zealand Business Number of 9429030572850. This registered LTD company has been managed by 3 directors: Graham O'brien - an active director whose contract began on 26 Jul 2012,
Benjamin John Lupton - an active director whose contract began on 13 Apr 2021,
John Andrew Gray - an inactive director whose contract began on 26 Jul 2012 and was terminated on 13 Apr 2021.
According to BizDb's data (updated on 24 Mar 2024), the company filed 1 address: 17A Neville Street, Warkworth, Warkworth, 0910 (types include: registered, physical).
Up until 22 Apr 2021, Ilt (No.5) 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). When considering the first group, 100 shares are held by 2 entities, namely:
O'brien, Graham (a director) located at Papatoetoe, Auckland postcode 2025,
Lupton, Benjamin John (a director) located at Rd 6, Point Wells postcode 0986. Ilt (No.5) Limited was categorised as "Trustee service" (ANZSIC K641965).
Previous address
Address #1: 17a Neville Street, Warkworth, Warkworth, 0910 New Zealand
Registered address used from 26 Jul 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 | O'brien, Graham |
Papatoetoe Auckland 2025 New Zealand |
26 Jul 2012 - |
Director | Lupton, Benjamin John |
Rd 6 Point Wells 0986 New Zealand |
13 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gray, John Andrew |
Rd 5 Warkworth 0985 New Zealand |
26 Jul 2012 - 13 Apr 2021 |
Graham O'brien - Director
Appointment date: 26 Jul 2012
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 26 Jul 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: 26 Jul 2012
Termination date: 13 Apr 2021
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 26 Jul 2012
Address: Rd 26, Winchester, 7986 New Zealand
Address used since 17 Oct 2019
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