Ilt No. 1 Limited was launched on 01 Oct 2010 and issued an NZBN of 9429031360012. This registered LTD company has been supervised by 3 directors: Graham O'brien - an active director whose contract began on 01 Oct 2010,
Benjamin John Lupton - an active director whose contract began on 13 Apr 2021,
John Andrew Gray - an inactive director whose contract began on 01 Oct 2010 and was terminated on 13 Apr 2021.
As stated in BizDb's information (updated on 21 Mar 2024), this company uses 1 address: 17A Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical).
Up to 22 Apr 2021, Ilt No. 1 Limited had been using 17A Neville Street, Warkworth, Warkworth as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Lupton, Benjamin John (a director) located at Rd 6, Point Wells postcode 0986,
O'brien, Graham (a director) located at Papatoetoe, Manukau postcode 2025. Ilt No. 1 Limited is categorised as "Trustee service" (ANZSIC K641965).
Previous address
Address #1: 17a Neville Street, Warkworth, Warkworth, 0910 New Zealand
Registered address used from 01 Oct 2010 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 | Lupton, Benjamin John |
Rd 6 Point Wells 0986 New Zealand |
13 Apr 2021 - |
Director | O'brien, Graham |
Papatoetoe Manukau 2025 New Zealand |
01 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gray, John Andrew |
Rd 5 Warkworth 0985 New Zealand |
01 Oct 2010 - 13 Apr 2021 |
Graham O'brien - Director
Appointment date: 01 Oct 2010
Address: Papatoetoe, Manukau, 2025 New Zealand
Address used since 01 Oct 2010
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: 01 Oct 2010
Termination date: 13 Apr 2021
Address: Rd 26, Winchester, 7986 New Zealand
Address used since 17 Oct 2019
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 01 Oct 2010
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