General information
Ilimits Invest Limited
Type: NZ Limited Company (Ltd)9429031179096
New Zealand Business Number
3319810
Company Number
Registered
Company Status
K641110 - Commodity Futures Broking Or Dealing
Industry classification codes with description
Ilimits Invest Limited (NZBN 9429031179096) was started on 22 Mar 2011. 5 addresess are in use by the company: Level 12, Huawei Centre, 120 Albert Street, Auckland, 1010 (type: postal, office). Level 33 Anz Centre, 23-29 Albert St, Auckland had been their registered address, until 14 Aug 2019. Ilimits Invest Limited used other aliases, namely: Upfx.com Limited from 16 Mar 2011 to 29 Jul 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90% of shares), namely:
Cheaito, Salim (an individual) located at El Akhtal El Saghir, Ramlet El Bayda, Beirut postcode 1010. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Alroudhan, Fawaz A Kh M (an individual) - located at Mishref. "Commodity futures broking or dealing" (ANZSIC K641110) is the classification the Australian Bureau of Statistics issued to Ilimits Invest Limited. Our information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, Huawei Centre, 120 Albert Street, Auckland, 1010 | Physical & registered & service | 14 Aug 2019 |
| Level 12, Huawei Centre, 120 Albert Street, Auckland, 1010 | Postal & office & delivery | 05 Nov 2019 |
Contact info
64 9 8010449
Phone (Phone)
info@ilimitsinvest.com
Email
info@ilimits.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.ilimitsinvest.com
Website
www.ilimits.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Salim Cheaito
Hadath-saint Therese, Baabda Mount Lebanon, 1003
Address used since 25 Jul 2016 |
Director | 25 Jul 2016 - current |
|
Salim Cheaito
Hadath-saint Therese, Baada Mount, 1003
Address used since 06 Nov 2019 |
Director | 06 Nov 2019 - current |
| Fawaz A. | Director | 10 May 2020 - current |
|
Alan Grant Marshall
Meadowbank, Auckland, 1072
Address used since 10 Oct 2022 |
Director | 10 Oct 2022 - current |
|
Deborah Elias
Birkenhead, Auckland, 0626
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 10 Oct 2022 |
|
Rachael Jane Bringans
129 Harrington St, The Rocks, Nsw, 2000
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - 30 Sep 2022 |
|
Khaldoun Hilal
Al Furjan, Dubai,
Address used since 01 Dec 2019 |
Director | 01 Dec 2019 - 15 Nov 2021 |
|
Henri Chaoul
1st Floor, Beirut Central District, 20115201
Address used since 15 Oct 2019 |
Director | 15 Oct 2019 - 05 Apr 2021 |
|
Sargon Elias
Mairangi Bay, Auckland, 0630
Address used since 01 May 2019
Birkenhead, Auckland, 0626
Address used since 21 Sep 2019 |
Director | 01 May 2019 - 09 Sep 2020 |
|
Mark John Bringans
Darlinghurst, Sydney Nsw, 2010
Address used since 01 Nov 2018
Suite 1710, Sydney, 2000
Address used since 01 Jan 1970
Suite 207, Sydney, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 17 May 2016
Suite 207, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 20 Oct 2015 - 01 Jan 2020 |
|
Salim Cheaito
Al Saifi District, Beirut, 2020
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 10 May 2019 |
|
Phillip Kelly Leopard
58 River Bank, Roseau,
Address used since 30 Oct 2012 |
Director | 22 Mar 2011 - 01 Jul 2016 |
|
Phillip Kelly Leopard
58 River Bank, Roseau,
Address used since 30 Oct 2012 |
Director | 22 Mar 2011 - 01 Jul 2016 |
Addresses
Principal place of activity
| Level 33 Anz Centre , 23-29 Albert St , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 33 Anz Centre, 23-29 Albert St, Auckland, 1010 | Registered & physical | 22 Jan 2018 - 14 Aug 2019 |
| 34 Shortland St Level 17, Auckland, 1010 | Registered & physical | 04 Aug 2016 - 22 Jan 2018 |
| 18 Viaduct Harbour Ave, Auckland Central, Auckland, 1010 | Registered & physical | 31 May 2016 - 04 Aug 2016 |
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 19 Mar 2012 - 31 May 2016 |
| 89 The Terrace, Wellington, 6011 | Registered & physical | 22 Mar 2011 - 19 Mar 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Dec 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheaito, Salim Individual |
El Akhtal El Saghir, Ramlet El Bayda Beirut 1010 |
15 Nov 2019 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Alroudhan, Fawaz A Kh M Individual |
Mishref |
15 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macavoy, Nicolas Joseph Individual |
22 Mar 2011 - 25 Mar 2016 | |
|
Null - Upfx Pltd Other |
25 Mar 2016 - 10 Aug 2016 | |
|
Trust Architects Limited Shareholder NZBN: 9429034403518 Company Number: 1738401 Entity |
22 Mar 2011 - 25 Mar 2016 | |
|
Trust Architects Limited Shareholder NZBN: 9429034403518 Company Number: 1738401 Entity |
22 Mar 2011 - 25 Mar 2016 | |
|
Upfx Pltd Other |
25 Mar 2016 - 10 Aug 2016 | |
|
Cheaito, Salim Individual |
Al Saifi District Beirut 2020 |
10 Aug 2016 - 06 May 2019 |
|
Elias, Sargon Individual |
Mairangi Bay Auckland 0630 |
06 May 2019 - 15 Nov 2019 |
Location
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|
Cbre (agency) Limited Level 14, Anz Centre |
|
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