At 2020 Limited was incorporated on 04 Jun 2009 and issued an NZ business number of 9429032211689. The registered LTD company has been run by 3 directors: Marion Thonia Henderson - an active director whose contract began on 18 Dec 2020,
John Conrad Henderson - an active director whose contract began on 18 Dec 2020,
Stephen James Earlly - an inactive director whose contract began on 04 Jun 2009 and was terminated on 18 Dec 2020.
According to our database (last updated on 23 Nov 2021), the company filed 1 address: Level 1, 725 Rosebank Rd, Avondale, Auckland, 1026 (types include: registered, physical).
Up until 25 Jun 2020, At 2020 Limited had been using Level 2, 725 Rosebank Rd, Avondale, Auckland as their registered address.
BizDb found past names for the company: from 04 Jun 2009 to 17 Dec 2020 they were called Earlly & Associates Lft Limited.
A total of 10 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
John Henderson (an individual) located at Rd 5, Tauranga postcode 3175.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Marion Henderson - located at Rd 5, Tauranga.
Previous addresses
Address: Level 2, 725 Rosebank Rd, Avondale, Auckland New Zealand
Registered address used from 22 Jun 2010 to 25 Jun 2020
Address: Level 2, 725 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical address used from 22 Jun 2010 to 25 Jun 2020
Address: C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Rd, Avondale Auckland 1026
Registered & physical address used from 04 Jun 2009 to 22 Jun 2010
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 28 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | John Conrad Henderson |
Rd 5 Tauranga 3175 New Zealand |
19 Jan 2021 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Marion Thonia Henderson |
Rd 5 Tauranga 3175 New Zealand |
19 Jan 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stephen James Earlly |
Henderson Auckland 0612 New Zealand |
04 Jun 2009 - 19 Jan 2021 |
Marion Thonia Henderson - Director
Appointment date: 18 Dec 2020
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 18 Dec 2020
John Conrad Henderson - Director
Appointment date: 18 Dec 2020
Address: R D 5, Tauranga, 3175 New Zealand
Address used since 26 May 2021
Address: R D 5, Tautanga, 3175 New Zealand
Address used since 18 Dec 2020
Stephen James Earlly - Director (Inactive)
Appointment date: 04 Jun 2009
Termination date: 18 Dec 2020
Address: Henderson, Auckland, 0612 New Zealand
Address used since 15 Aug 2016
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street