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Ilt (no.2) Limited

Type: NZ Limited Company (Ltd)
9429031070072
NZBN
3410711
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
17a Neville Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 03 Jun 2011

Ilt (No.2) Limited, a registered company, was registered on 03 Jun 2011. 9429031070072 is the number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. The company has been supervised by 3 directors: Graham O'brien - an active director whose contract started on 03 Jun 2011,
Benjamin John Lupton - an active director whose contract started on 13 Apr 2021,
John Andrew Gray - an inactive director whose contract started on 03 Jun 2011 and was terminated on 13 Apr 2021.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: 17A Neville Street, Warkworth, Warkworth, 0910 (types include: registered, physical).
All company shares (100 shares exactly) are in the hands of a single group consisting of 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.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 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 26
Winchester
7986
New Zealand
Directors

Graham O'brien - Director

Appointment date: 03 Jun 2011

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 03 Jun 2011


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: 03 Jun 2011

Termination date: 13 Apr 2021

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 03 Jun 2011

Address: Rd 26, Winchester, 7986 New Zealand

Address used since 17 Oct 2019

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