General information

Ilt (no.5) Limited

Type: NZ Limited Company (Ltd)
9429030572850
New Zealand Business Number
3933298
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Ilt (No.5) Limited (issued an NZ business number of 9429030572850) was started on 26 Jul 2012. 2 addresses are currently in use by the company: 17A Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical). 17A Neville Street, Warkworth, Warkworth had been their registered address, up until 22 Apr 2021. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), 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. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Ilt (No.5) Limited. Our database was last updated on 20 Nov 2024.

Current address Type Used since
17a Neville Street, Warkworth, Warkworth, 0910 Service & physical 26 Jul 2012
17a Neville Street, Warkworth, Warkworth, 0910 Registered 22 Apr 2021
Directors
Name and Address Role Period
Graham O'brien
Papatoetoe, Auckland, 2025
Address used since 26 Jul 2012
Director 26 Jul 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 5, Warkworth, 0985
Address used since 26 Jul 2012
Rd 26, Winchester, 7986
Address used since 17 Oct 2019
Director 26 Jul 2012 - 13 Apr 2021
Addresses
Previous address Type Period
17a Neville Street, Warkworth, Warkworth, 0910 Registered 26 Jul 2012 - 22 Apr 2021
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
O'brien, Graham
Director
Papatoetoe
Auckland
2025
26 Jul 2012 - current
Lupton, Benjamin John
Director
Rd 6
Point Wells
0986
13 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Gray, John Andrew
Individual
Rd 5
Warkworth
0985
26 Jul 2012 - 13 Apr 2021
Location
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