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Ils Trading Limited

Type: NZ Limited Company (Ltd)
9429037223588
NZBN
1042980
Company Number
Registered
Company Status
Current address
39 Rawene Road
Birkenhead
Auckland 0626
New Zealand
Registered & physical address used since 27 Mar 2018

Ils Trading Limited, a registered company, was incorporated on 30 Jun 2000. 9429037223588 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Brian John Plowman - an active director whose contract started on 30 Jun 2000.
Last updated on 21 Nov 2021, BizDb's data contains detailed information about 1 address: 39 Rawene Road, Birkenhead, Auckland, 0626 (type: registered, physical).
Ils Trading Limited had been using 235 Archers Road, Glenfield, Auckland as their physical address up to 27 Mar 2018.
A single entity controls all company shares (exactly 100 shares) - Clifton Holdings Limited - located at 0626, Birkenhead, Auckland.

Addresses

Previous addresses

Address: 235 Archers Road, Glenfield, Auckland, 0627 New Zealand

Physical & registered address used from 22 Feb 2011 to 27 Mar 2018

Address: 6c Jack Conway Avenue, Manukau City New Zealand

Registered & physical address used from 31 Jul 2009 to 22 Feb 2011

Address: C/- Marley Loft, Level 6, 130 Broadway, Newmarket

Registered & physical address used from 30 Jun 2000 to 31 Jul 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Clifton Holdings Limited
Shareholder NZBN: 9429037833619
Birkenhead
Auckland
0626
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Clifton Holdings Limited
Name
Ltd
Type
910569
Ultimate Holding Company Number
NZ
Country of origin
235 Archers Road
Glenfield
Auckland 0627
New Zealand
Address
Directors

Brian John Plowman - Director

Appointment date: 30 Jun 2000

Address: Hurstmere Road, Takapuna, 0622 New Zealand

Address used since 07 Jul 2011