General information

Ilt (no.3) Limited

Type: NZ Limited Company (Ltd)
9429030455016
New Zealand Business Number
4094038
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Ilt (No.3) Limited (NZBN 9429030455016) was registered on 06 Nov 2012. 2 addresses are currently in use by the company: 180D Great South Road, Takanini, Auckland, 2112 (type: registered, physical). 160 Great South Road, Takanini, Takanini had been their physical address, until 21 Apr 2021. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), 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. "Trustee service" (business classification K641965) is the classification the ABS issued to Ilt (No.3) Limited. Our information was last updated on 22 Mar 2024.

Current address Type Used since
180d Great South Road, Takanini, Auckland, 2112 Registered & physical & service 21 Apr 2021
Directors
Name and Address Role Period
Graham O'brien
Papatoetoe, Auckland, 2025
Address used since 06 Nov 2012
Director 06 Nov 2012 - current
Benjamin John Lupton
Rd 6, Point Wells, 0986
Address used since 21 Jul 2023
Rd 6, Point Wells, 0986
Address used since 13 Apr 2021
Director 13 Apr 2021 - current
John Andrew Gray
Rd 26, Winchester, 7986
Address used since 17 Oct 2019
Rd 5, Warkworth, 0985
Address used since 20 May 2014
Director 20 May 2014 - 13 Apr 2021
Carlene Ann Mclachlan Blucher
Huapai, Kumeu, 0810
Address used since 06 Nov 2012
Director 06 Nov 2012 - 20 May 2014
Addresses
Previous address Type Period
160 Great South Road, Takanini, Takanini, 2110 Physical & registered 06 Nov 2012 - 21 Apr 2021
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lupton, Benjamin John
Director
Rd 6
Point Wells
0986
13 Apr 2021 - current
O'brien, Graham
Director
Papatoetoe
Auckland
2025
06 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Gray, John Andrew
Individual
Rd 5
Warkworth
0985
21 Jul 2014 - 13 Apr 2021
Blucher, Carlene Ann Mclachlan
Individual
Huapai
Kumeu
0810
06 Nov 2012 - 21 Jul 2014
Carlene Ann Mclachlan Blucher
Director
Huapai
Kumeu
0810
06 Nov 2012 - 21 Jul 2014
Location
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