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Ilt (no. 28 - Brown) Limited

Type: NZ Limited Company (Ltd)
9429041974605
NZBN
5803698
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
17a Neville Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 14 Sep 2015

Ilt (No. 28 - Brown) Limited was incorporated on 14 Sep 2015 and issued an NZ business number of 9429041974605. This registered LTD company has been run by 3 directors: Graham O'brien - an active director whose contract began on 14 Sep 2015,
Benjamin John Lupton - an active director whose contract began on 14 Apr 2021,
John Andrew Gray - an inactive director whose contract began on 14 Sep 2015 and was terminated on 14 Apr 2021.
According to our database (updated on 16 Apr 2024), the company registered 1 address: 17A Neville Street, Warkworth, Warkworth, 0910 (types include: physical, service).
A total of 100 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
O'brien, Graham (a director) located at Papatoetoe, Auckland postcode 2025,
Lupton, Benjamin John (a director) located at Rd 6, Point Wells postcode 0986. Ilt (No. 28 - Brown) Limited has been categorised as "Trustee service" (ANZSIC K641965).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director O'brien, Graham Papatoetoe
Auckland
2025
New Zealand
Director Lupton, Benjamin John Rd 6
Point Wells
0986
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: 14 Sep 2015

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 14 Sep 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: 14 Sep 2015

Termination date: 14 Apr 2021

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 14 Sep 2015

Address: Rd 26, Winchester, 7986 New Zealand

Address used since 17 Oct 2019

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