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Ilt (no.23 - Neale) Limited

Type: NZ Limited Company (Ltd)
9429041816028
NZBN
5733928
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
17a Neville Street
Warkworth
Warkworth 0910
New Zealand
Physical & registered & service address used since 23 Jun 2015

Ilt (No.23 - Neale) Limited was registered on 23 Jun 2015 and issued a number of 9429041816028. The registered LTD company has been managed by 3 directors: Graham O'brien - an active director whose contract started on 23 Jun 2015,
Benjamin John Lupton - an active director whose contract started on 14 Apr 2021,
John Andrew Gray - an inactive director whose contract started on 23 Jun 2015 and was terminated on 14 Apr 2021.
As stated in BizDb's database (last updated on 26 Apr 2024), this company uses 1 address: 17A Neville Street, Warkworth, Warkworth, 0910 (types include: physical, registered).
A total of 100 shares are allotted 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.23 - Neale) Limited was classified as "Trustee service" (business classification K641965).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 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 5
Warkworth
0985
New Zealand
Directors

Graham O'brien - Director

Appointment date: 23 Jun 2015

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 23 Jun 2015


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: 23 Jun 2015

Termination date: 14 Apr 2021

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 23 Jun 2015

Address: Rd 26, Winchester, 7986 New Zealand

Address used since 17 Oct 2019

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