Ilimits Invest Limited was started on 22 Mar 2011 and issued a New Zealand Business Number of 9429031179096. The registered LTD company has been supervised by 13 directors: Salim Cheaito - an active director whose contract began on 25 Jul 2016,
Salim Cheaito - an active director whose contract began on 06 Nov 2019,
Fawaz A. - an active director whose contract began on 10 May 2020,
Alan Grant Marshall - an active director whose contract began on 10 Oct 2022,
Deborah Elias - an inactive director whose contract began on 01 Apr 2020 and was terminated on 10 Oct 2022.
According to our data (last updated on 23 Apr 2024), this company filed 1 address: Level 12, Huawei Centre, 120 Albert Street, Auckland, 1010 (category: postal, office).
Up to 14 Aug 2019, Ilimits Invest Limited had been using Level 33 Anz Centre, 23-29 Albert St, Auckland as their registered address.
BizDb identified previous aliases for this company: from 16 Mar 2011 to 29 Jul 2016 they were called Upfx.com Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Cheaito, Salim (an individual) located at El Akhtal El Saghir, Ramlet El Bayda, Beirut postcode 1010.
The second group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Alroudhan, Fawaz A Kh M - located at Mishref. Ilimits Invest Limited has been categorised as "Commodity futures broking or dealing" (business classification K641110).
Principal place of activity
Level 33 Anz Centre, 23-29 Albert St, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 33 Anz Centre, 23-29 Albert St, Auckland, 1010 New Zealand
Registered & physical address used from 22 Jan 2018 to 14 Aug 2019
Address #2: 34 Shortland St Level 17, Auckland, 1010 New Zealand
Registered & physical address used from 04 Aug 2016 to 22 Jan 2018
Address #3: 18 Viaduct Harbour Ave, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 31 May 2016 to 04 Aug 2016
Address #4: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 19 Mar 2012 to 31 May 2016
Address #5: 89 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 22 Mar 2011 to 19 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Dec 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Cheaito, Salim |
El Akhtal El Saghir, Ramlet El Bayda Beirut 1010 Lebanon |
15 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Alroudhan, Fawaz A Kh M |
Mishref Kuwait |
15 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macavoy, Nicolas Joseph | 22 Mar 2011 - 25 Mar 2016 | |
| Other | Null - Upfx Pltd | 25 Mar 2016 - 10 Aug 2016 | |
| Entity | Trust Architects Limited Shareholder NZBN: 9429034403518 Company Number: 1738401 |
22 Mar 2011 - 25 Mar 2016 | |
| Entity | Trust Architects Limited Shareholder NZBN: 9429034403518 Company Number: 1738401 |
22 Mar 2011 - 25 Mar 2016 | |
| Other | Upfx Pltd | 25 Mar 2016 - 10 Aug 2016 | |
| Individual | Cheaito, Salim |
Al Saifi District Beirut 2020 Lebanon |
10 Aug 2016 - 06 May 2019 |
| Individual | Elias, Sargon |
Mairangi Bay Auckland 0630 New Zealand |
06 May 2019 - 15 Nov 2019 |
Salim Cheaito - Director
Appointment date: 25 Jul 2016
Address: Hadath-saint Therese, Baabda Mount Lebanon, 1003 Lebanon
Address used since 25 Jul 2016
Salim Cheaito - Director
Appointment date: 06 Nov 2019
Address: Hadath-saint Therese, Baada Mount, 1003 Lebanon
Address used since 06 Nov 2019
Fawaz A. - Director
Appointment date: 10 May 2020
Alan Grant Marshall - Director
Appointment date: 10 Oct 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 10 Oct 2022
Deborah Elias - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 10 Oct 2022
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Apr 2020
Rachael Jane Bringans - Director (Inactive)
Appointment date: 01 Aug 2022
Termination date: 30 Sep 2022
Address: 129 Harrington St, The Rocks, Nsw, 2000 Australia
Address used since 01 Aug 2022
Khaldoun Hilal - Director (Inactive)
Appointment date: 01 Dec 2019
Termination date: 15 Nov 2021
Address: Al Furjan, Dubai, United Arab Emirates
Address used since 01 Dec 2019
Henri Chaoul - Director (Inactive)
Appointment date: 15 Oct 2019
Termination date: 05 Apr 2021
Address: 1st Floor, Beirut Central District, 20115201 Lebanon
Address used since 15 Oct 2019
Sargon Elias - Director (Inactive)
Appointment date: 01 May 2019
Termination date: 09 Sep 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 May 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 21 Sep 2019
Mark John Bringans - Director (Inactive)
Appointment date: 20 Oct 2015
Termination date: 01 Jan 2020
ASIC Name: Bmfn Pty Ltd
Address: Darlinghurst, Sydney Nsw, 2010 Australia
Address used since 01 Nov 2018
Address: Suite 1710, Sydney, 2000 Australia
Address: Suite 207, Sydney, 2000 Australia
Address: Sydney Nsw, 2000 Australia
Address used since 17 May 2016
Address: Suite 207, Sydney, 2000 Australia
Salim Cheaito - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 10 May 2019
Address: Al Saifi District, Beirut, 2020 Lebanon
Address used since 29 Jul 2016
Phillip Kelly Leopard - Director (Inactive)
Appointment date: 22 Mar 2011
Termination date: 01 Jul 2016
Address: 58 River Bank, Roseau, Dominica
Address used since 30 Oct 2012
Phillip Kelly Leopard - Director (Inactive)
Appointment date: 22 Mar 2011
Termination date: 01 Jul 2016
Address: 58 River Bank, Roseau, Dominica
Address used since 30 Oct 2012
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