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 |
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 |
Previous address | Type | Period |
---|---|---|
160 Great South Road, Takanini, Takanini, 2110 | Physical & registered | 06 Nov 2012 - 21 Apr 2021 |
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 |
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 |
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