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.
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 | 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 |
03 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gray, John Andrew |
Rd 26 Winchester 7986 New Zealand |
03 Jun 2011 - 13 Apr 2021 |
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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