General information
Ils Trading Limited
Type: NZ Limited Company (Ltd)9429037223588
New Zealand Business Number
1042980
Company Number
Registered
Company Status
Ils Trading Limited (issued an NZBN of 9429037223588) was started on 30 Jun 2000. 1 address is in use by the company: 39 Rawene Road, Birkenhead, Auckland, 0626 (type: registered, physical). 235 Archers Road, Glenfield, Auckland had been their physical address, until 27 Mar 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Clifton Holdings Limited (an entity) located at Birkenhead, Auckland postcode 0626. Businesscheck's data was updated on 21 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 39 Rawene Road, Birkenhead, Auckland, 0626 | Registered & physical | 27 Mar 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian John Plowman
Hurstmere Road, Takapuna, 0622
Address used since 07 Jul 2011 |
Director | 30 Jun 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 235 Archers Road, Glenfield, Auckland, 0627 | Physical & registered | 22 Feb 2011 - 27 Mar 2018 |
| 6c Jack Conway Avenue, Manukau City | Registered & physical | 31 Jul 2009 - 22 Feb 2011 |
| C/- Marley Loft, Level 6, 130 Broadway, Newmarket | Registered & physical | 30 Jun 2000 - 31 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clifton Holdings Limited Shareholder NZBN: 9429037833619 Entity (NZ Limited Company) |
Birkenhead Auckland 0626 |
30 Jun 2000 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Clifton Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 910569 |
| Country of origin | NZ |
| Address |
235 Archers Road Glenfield Auckland 0627 |
Location
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