Ilt (No.14) Limited, a registered company, was registered on 03 Dec 2013. 9429041017012 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Graham O'brien - an active director whose contract started on 03 Dec 2013,
Benjamin John Lupton - an active director whose contract started on 14 Apr 2021,
John Andrew Gray - an inactive director whose contract started on 03 Dec 2013 and was terminated on 14 Apr 2021.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 17A Neville Street, Warkworth, Warkworth, 0910 (category: registered, physical).
Ilt (No.14) Limited had been using 17A Neville Street, Warkworth, Warkworth as their registered address until 22 Apr 2021.
All company shares (100 shares exactly) are under control of a single group consisting of 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.
Previous address
Address #1: 17a Neville Street, Warkworth, Warkworth, 0910 New Zealand
Registered address used from 03 Dec 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 |
03 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gray, John Andrew |
Rd 26 Winchester 7986 New Zealand |
03 Dec 2013 - 14 Apr 2021 |
Graham O'brien - Director
Appointment date: 03 Dec 2013
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 03 Dec 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: 03 Dec 2013
Termination date: 14 Apr 2021
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 03 Dec 2013
Address: Rd 26, Winchester, 7986 New Zealand
Address used since 17 Oct 2019
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