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).
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 | 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 |
23 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gray, John Andrew |
Rd 5 Warkworth 0985 New Zealand |
23 Jun 2015 - 14 Apr 2021 |
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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