Shortcuts

Ilt (no.13) Limited

Type: NZ Limited Company (Ltd)
9429041001561
NZBN
4753659
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 05 Nov 2013
17a Neville Street
Warkworth
Warkworth 0910
New Zealand
Registered address used since 22 Apr 2021

Ilt (No.13) Limited was registered on 05 Nov 2013 and issued an NZ business number of 9429041001561. The registered LTD company has been run by 3 directors: Graham O'brien - an active director whose contract started on 05 Nov 2013,
Benjamin John Lupton - an active director whose contract started on 14 Apr 2021,
John Andrew Gray - an inactive director whose contract started on 05 Nov 2013 and was terminated on 14 Apr 2021.
As stated in BizDb's database (last updated on 22 Apr 2024), the company filed 1 address: 17A Neville Street, Warkworth, Warkworth, 0910 (types include: registered, physical).
Until 22 Apr 2021, Ilt (No.13) Limited had been using 17A Neville Street, Warkworth, Warkworth as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering 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, Auckland postcode 2025. Ilt (No.13) Limited was categorised as "Trustee service" (business classification K641965).

Addresses

Previous address

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

Registered address used from 05 Nov 2013 to 22 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 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
Auckland
2025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, John Andrew Rd 26
Winchester
7986
New Zealand
Directors

Graham O'brien - Director

Appointment date: 05 Nov 2013

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 05 Nov 2013


Benjamin John Lupton - Director

Appointment date: 14 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 14 Apr 2021


John Andrew Gray - Director (Inactive)

Appointment date: 05 Nov 2013

Termination date: 14 Apr 2021

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 05 Nov 2013

Address: Rd 26, Winchester, 7986 New Zealand

Address used since 17 Oct 2019

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

Ilt No. 1 Limited
17a Neville Street

Similar companies

Ilt (no. 10) Limited
17a Neville Street

Ilt (no. 17 - Stancich) 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

Ilt No. 1 Limited
17a Neville Street