General information
Ilt (no. 20 - Hollis) Limited
Type: NZ Limited Company (Ltd)9429041671351
New Zealand Business Number
5648947
Company Number
Registered
Company Status
Ilt (No. 20 - Hollis) Limited (issued a New Zealand Business Number of 9429041671351) was started on 24 Mar 2015. 2 addresses are in use by the company: 19A Queen Street, Warkworth, Warkworth, 0910 (type: physical, service). Ilt (No. 20 - Hollis) Limited used more aliases, namely: Ilt (No. 20) Limited from 24 Mar 2015 to 04 Jun 2019. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
O'brien, Graham (an individual) located at Papatoetoe, Auckland postcode 2025,
Lupton, Benjamin John (an individual) located at Rd 6, Point Wells postcode 0986. Businesscheck's information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19a Queen Street, Warkworth, Warkworth, 0910 | Registered & physical & service | 24 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham O'brien
Papatoetoe, Auckland, 2025
Address used since 24 Mar 2015 |
Director | 24 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 17 May 2019 |
Director | 17 May 2019 - current |
|
John Andrew Gray
Rd 5, Warkworth, 0985
Address used since 24 Mar 2015 |
Director | 24 Mar 2015 - 17 May 2019 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Graham Individual |
Papatoetoe Auckland 2025 |
24 Mar 2015 - current |
|
Lupton, Benjamin John Individual |
Rd 6 Point Wells 0986 |
17 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, John Andrew Individual |
Rd 5 Warkworth 0985 |
24 Mar 2015 - 17 May 2019 |
Location
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