Shortcuts

Ilt No. 1 Limited

Type: NZ Limited Company (Ltd)
9429031360012
NZBN
3152408
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 01 Oct 2010
17a Neville Street
Warkworth
Warkworth 0910
New Zealand
Registered address used since 22 Apr 2021

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).

Addresses

Previous address

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

Registered address used from 01 Oct 2010 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 Lupton, Benjamin John Rd 6
Point Wells
0986
New Zealand
Director O'brien, Graham Papatoetoe
Manukau
2025
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: 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

Nearby companies

Ilt (no. 11) Limited
17a Neville Street

Ilt (no. 10) Limited
17a Neville Street

Ilt (no.6) Limited
17a Neville Street

Ilt (no.5) Limited
17a Neville Street

Ilt (no.2) Limited
17a Neville Street

Cobil Corporation Limited
17a Neville Street

Similar companies

Ilt (no. 10) Limited
17a Neville Street

Ilt (no. 17 - Stancich) Limited
17a Neville Street

Ilt (no.13) Limited
17a Neville Street

Ilt (no.2) Limited
17a Neville Street

Ilt (no.5) Limited
17a Neville Street

Ilt (no.6) Limited
17a Neville Street