General information
Ilt (no.14) Limited
Type: NZ Limited Company (Ltd)9429041017012
New Zealand Business Number
4827239
Company Number
Registered
Company Status
Ilt (No.14) Limited (issued an NZ business number of 9429041017012) was launched on 03 Dec 2013. 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 to 22 Apr 2021. 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 (a director) located at Papatoetoe, Auckland postcode 2025. Businesscheck's data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17a Neville Street, Warkworth, Warkworth, 0910 | Service & physical | 03 Dec 2013 |
| 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 03 Dec 2013 |
Director | 03 Dec 2013 - current |
|
Benjamin John Lupton
Rd 6, Point Wells, 0986
Address used since 21 Jul 2023
Rd 6, Point Wells, 0986
Address used since 14 Apr 2021 |
Director | 14 Apr 2021 - current |
|
John Andrew Gray
Rd 5, Warkworth, 0985
Address used since 03 Dec 2013
Rd 26, Winchester, 7986
Address used since 17 Oct 2019 |
Director | 03 Dec 2013 - 14 Apr 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17a Neville Street, Warkworth, Warkworth, 0910 | Registered | 03 Dec 2013 - 22 Apr 2021 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 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 |
14 Apr 2021 - current |
|
O'brien, Graham Director |
Papatoetoe Auckland 2025 |
03 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, John Andrew Individual |
Rd 26 Winchester 7986 |
03 Dec 2013 - 14 Apr 2021 |
Location
Companies nearby
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Ilt (no. 11) Limited 17a Neville Street |
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Ilt (no. 10) Limited 17a Neville Street |
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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 |