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Ilt (no.31 - Brock) Limited

Type: NZ Limited Company (Ltd)
9429042233985
NZBN
5911137
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 Mar 2016

Ilt (No.31 - Brock) Limited was started on 14 Mar 2016 and issued a New Zealand Business Number of 9429042233985. The registered LTD company has been managed by 3 directors: Graham O'brien - an active director whose contract began on 14 Mar 2016,
Benjamin John Lupton - an active director whose contract began on 14 Apr 2021,
John Andrew Gray - an inactive director whose contract began on 14 Mar 2016 and was terminated on 14 Apr 2021.
According to our data (last updated on 24 Apr 2024), the company filed 1 address: 17A Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical).
A total of 100 shares are issued to 1 group (2 shareholders in total). In 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.31 - Brock) Limited was categorised as "Trustee service" (business classification K641965).

Financial Data

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
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 Matakana
Warkworth
0985
New Zealand
Directors

Graham O'brien - Director

Appointment date: 14 Mar 2016

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 14 Mar 2016


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 Mar 2016

Termination date: 14 Apr 2021

Address: Rd 26, Winchester, 7986 New Zealand

Address used since 17 Oct 2019

Address: Matakana, Warkworth, 0985 New Zealand

Address used since 14 Mar 2016

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