Ilt (No. 20 - Hollis) Limited was registered on 24 Mar 2015 and issued a New Zealand Business Number of 9429041671351. The registered LTD company has been supervised by 3 directors: Graham O'brien - an active director whose contract began on 24 Mar 2015,
Benjamin John Lupton - an active director whose contract began on 17 May 2019,
John Andrew Gray - an inactive director whose contract began on 24 Mar 2015 and was terminated on 17 May 2019.
According to BizDb's data (last updated on 27 Mar 2024), the company uses 1 address: 19A Queen Street, Warkworth, Warkworth, 0910 (type: physical, service).
BizDb identified more names for the company: from 24 Mar 2015 to 04 Jun 2019 they were called Ilt (No. 20) Limited.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
O'brien, Graham (an individual) located at Papatoetoe, Auckland postcode 2025,
Lupton, Benjamin John (an individual) located at Rd 6, Point Wells postcode 0986.
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | O'brien, Graham |
Papatoetoe Auckland 2025 New Zealand |
24 Mar 2015 - |
| Individual | Lupton, Benjamin John |
Rd 6 Point Wells 0986 New Zealand |
17 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gray, John Andrew |
Rd 5 Warkworth 0985 New Zealand |
24 Mar 2015 - 17 May 2019 |
Graham O'brien - Director
Appointment date: 24 Mar 2015
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 24 Mar 2015
Benjamin John Lupton - Director
Appointment date: 17 May 2019
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 17 May 2019
John Andrew Gray - Director (Inactive)
Appointment date: 24 Mar 2015
Termination date: 17 May 2019
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 24 Mar 2015
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