Ilt (No. 29 - Cooper) Limited, a registered company, was started on 14 Sep 2015. 9429041974681 is the business number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been supervised 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 01 Apr 2018,
John Andrew Gray - an inactive director whose contract began on 14 Sep 2015 and was terminated on 14 Apr 2021.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 17A Neville Street, Warkworth, Warkworth, 0910 (category: physical, registered).
All company 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 (a director) located at Papatoetoe, Auckland postcode 2025.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 16 Jul 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 |
14 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gray, John Andrew |
Rd 5 Warkworth 0985 New Zealand |
14 Sep 2015 - 14 Apr 2021 |
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: 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: 14 Sep 2015
Termination date: 14 Apr 2021
Address: Rd 26, Winchester, 7986 New Zealand
Address used since 17 Oct 2019
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 14 Sep 2015
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