Ilt (No. 19) Limited, a registered company, was started on 20 Mar 2015. 9429041662434 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Graham O'brien - an active director whose contract started on 20 Mar 2015,
Benjamin John Lupton - an active director whose contract started on 01 Apr 2018,
John Andrew Gray - an inactive director whose contract started on 20 Mar 2015 and was terminated on 14 Apr 2021.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 17A Neville Street, Warkworth, Warkworth, 0910 (category: registered, physical).
All 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 (an individual) located at Papatoetoe, Auckland postcode 2025.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
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 - |
| Individual | O'brien, Graham |
Papatoetoe Auckland 2025 New Zealand |
20 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gray, John Andrew |
Rd 5 Warkworth 0985 New Zealand |
20 Mar 2015 - 14 Apr 2021 |
Graham O'brien - Director
Appointment date: 20 Mar 2015
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 20 Mar 2015
Benjamin John Lupton - Director
Appointment date: 01 Apr 2018
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 01 Apr 2018
John Andrew Gray - Director (Inactive)
Appointment date: 20 Mar 2015
Termination date: 14 Apr 2021
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 20 Mar 2015
Address: Rd 26, Winchester, 7986 New Zealand
Address used since 17 Oct 2019
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