General information
Ilt (no. 19) Limited
Type: NZ Limited Company (Ltd)9429041662434
New Zealand Business Number
5640690
Company Number
Registered
Company Status
Ilt (No. 19) Limited (issued an NZ business number of 9429041662434) was incorporated on 20 Mar 2015. 2 addresses are currently in use by the company: 17A Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical). 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Lupton, Benjamin John (a director) located at Rd 6, Point Wells postcode 0986,
O'brien, Graham (an individual) located at Papatoetoe, Auckland postcode 2025. Businesscheck's database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17a Neville Street, Warkworth, Warkworth, 0910 | Registered & physical & service | 20 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham O'brien
Papatoetoe, Auckland, 2025
Address used since 20 Mar 2015 |
Director | 20 Mar 2015 - current |
|
Benjamin John Lupton
Rd 6, Point Wells, 0986
Address used since 21 Jul 2023
Rd 6, Point Wells, 0986
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
John Andrew Gray
Rd 5, Warkworth, 0985
Address used since 20 Mar 2015
Rd 26, Winchester, 7986
Address used since 17 Oct 2019 |
Director | 20 Mar 2015 - 14 Apr 2021 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
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 |
14 Apr 2021 - current |
|
O'brien, Graham Individual |
Papatoetoe Auckland 2025 |
20 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, John Andrew Individual |
Rd 5 Warkworth 0985 |
20 Mar 2015 - 14 Apr 2021 |
Location
Companies nearby
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Ilt (no. 11) Limited 17a Neville Street |
|
Ilt (no. 10) Limited 17a Neville Street |
|
Ilt (no.6) Limited 17a Neville Street |
|
Ilt (no.5) Limited 17a Neville Street |
|
Ilt (no.2) Limited 17a Neville Street |
|
Ilt No. 1 Limited 17a Neville Street |