General information
Ilt (no.2) Limited
Type: NZ Limited Company (Ltd)9429031070072
New Zealand Business Number
3410711
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Ilt (No.2) Limited (issued an NZBN of 9429031070072) was registered on 03 Jun 2011. 2 addresses are in use by the company: 17A Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical). 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 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 (a director) located at Papatoetoe, Auckland postcode 2025. "Trustee service" (ANZSIC K641965) is the category the ABS issued Ilt (No.2) Limited. The Businesscheck data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17a Neville Street, Warkworth, Warkworth, 0910 | Registered & physical & service | 03 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham O'brien
Papatoetoe, Auckland, 2025
Address used since 03 Jun 2011 |
Director | 03 Jun 2011 - 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 03 Jun 2011
Rd 26, Winchester, 7986
Address used since 17 Oct 2019 |
Director | 03 Jun 2011 - 13 Apr 2021 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 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 |
03 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, John Andrew Individual |
Rd 26 Winchester 7986 |
03 Jun 2011 - 13 Apr 2021 |
Location
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