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).
Previous address
Address #1: 17a Neville Street, Warkworth, Warkworth, 0910 New Zealand
Registered address used from 05 Nov 2013 to 22 Apr 2021
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Lupton, Benjamin John |
Rd 6 Point Wells 0986 New Zealand |
14 Apr 2021 - |
Director | O'brien, Graham |
Papatoetoe Auckland 2025 New Zealand |
05 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gray, John Andrew |
Rd 26 Winchester 7986 New Zealand |
05 Nov 2013 - 14 Apr 2021 |
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
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
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