Ilt No. 1 Limited
Type: NZ Limited Company (Ltd)Ilt No. 1 Limited (issued an NZBN of 9429031360012) was incorporated on 01 Oct 2010. 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, until 22 Apr 2021. 100 shares are issued 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:
Lupton, Benjamin John (a director) located at Rd 6, Point Wells postcode 0986,
O'brien, Graham (a director) located at Papatoetoe, Manukau postcode 2025. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Ilt No. 1 Limited. Our information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17a Neville Street, Warkworth, Warkworth, 0910 | Service & physical | 01 Oct 2010 |
| 17a Neville Street, Warkworth, Warkworth, 0910 | Registered | 22 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham O'brien
Papatoetoe, Manukau, 2025
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - 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 01 Oct 2010 |
Director | 01 Oct 2010 - 13 Apr 2021 |
| Previous address | Type | Period |
|---|---|---|
| 17a Neville Street, Warkworth, Warkworth, 0910 | Registered | 01 Oct 2010 - 22 Apr 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lupton, Benjamin John Director |
Rd 6 Point Wells 0986 |
13 Apr 2021 - current |
|
O'brien, Graham Director |
Papatoetoe Manukau 2025 |
01 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, John Andrew Individual |
Rd 5 Warkworth 0985 |
01 Oct 2010 - 13 Apr 2021 |
 |
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 |
|
Cobil Corporation 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.13) Limited 17a Neville Street |
|
Ilt (no. 17 - Stancich) Limited 17a Neville Street |