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Ilt (no.5) Limited

Type: NZ Limited Company (Ltd)
9429030572850
NZBN
3933298
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
17a Neville Street
Warkworth
Warkworth 0910
New Zealand
Service & physical address used since 26 Jul 2012
17a Neville Street
Warkworth
Warkworth 0910
New Zealand
Registered address used since 22 Apr 2021

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).

Addresses

Previous address

Address #1: 17a Neville Street, Warkworth, Warkworth, 0910 New Zealand

Registered address used from 26 Jul 2012 to 22 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 O'brien, Graham Papatoetoe
Auckland
2025
New Zealand
Director Lupton, Benjamin John Rd 6
Point Wells
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, John Andrew Rd 5
Warkworth
0985
New Zealand
Directors

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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