Shortcuts

L 2 Company Limited

Type: NZ Limited Company (Ltd)
9429032568332
NZBN
2171168
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
Level 3, 39-41 Ghuznee Street
Wellington
Other address (Address For Share Register) used since 17 Sep 2008
Level 2, 39-41 Ghuznee Street
Wellington
Wellington 6041
New Zealand
Registered address used since 16 Jun 2016
Level 2, 39-41 Ghuznee Street
Wellington
Wellington 6011
New Zealand
Physical address used since 16 Jun 2016

L 2 Company Limited, a registered company, was launched on 17 Sep 2008. 9429032568332 is the New Zealand Business Number it was issued. "L671230 Investment - commercial property" (ANZSIC L671230) is how the company is classified. The company has been supervised by 5 directors: Barbara Eileen Stone - an active director whose contract began on 17 Sep 2008,
Melanie Anna-Maria Federico - an active director whose contract began on 24 Sep 2008,
Helen Ceridwen Milner - an inactive director whose contract began on 17 Sep 2008 and was terminated on 08 Jul 2019,
Grant David Fahey - an inactive director whose contract began on 17 Sep 2008 and was terminated on 08 Jul 2019,
Julie Anne Muir - an inactive director whose contract began on 17 Sep 2008 and was terminated on 14 Jun 2017.
Updated on 12 Aug 2020, our data contains detailed information about 4 addresses this company uses, namely: an address for share register at Level 2, 39-41 Ghuznee Street, Wellington, 6141 (other address),
Level 2, 39-41 Ghuznee Street, Wellington, Wellington, 6011 (physical address),
Level 2, 39-41 Ghuznee Street, Wellington, Wellington, 6041 (registered address),
Level 3, 39-41 Ghuznee Street, Wellington (other address) among others.
L 2 Company Limited had been using Level 3, 39-41 Ghuznee Street, Wellington as their registered address up until 16 Jun 2016.
A total of 600 shares are issued to 3 shareholders (2 groups). The first group is comprised of 300 shares (50 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 300 shares (50 per cent).

Addresses

Other active addresses

Address #4: Level 2, 39-41 Ghuznee Street, Wellington, 6141 New Zealand

Other address (Address For Share Register) used from 14 Jun 2017

Principal place of activity

Level 2, 39-41 Ghuznee Street, Wellington, 6141 New Zealand


Previous address

Address #1: Level 3, 39-41 Ghuznee Street, Wellington New Zealand

Registered & physical address used from 17 Sep 2008 to 16 Jun 2016

Contact info
64 4 3850576
Phone
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: August

Annual return last filed: 12 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Barbara Eileen Stone Brooklyn
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Melanie Anna-maria Federico Brooklyn
Wellington
6021
New Zealand
Individual Sean Keaney Brooklyn
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Helen Ceridwen Milner Island Bay
Wellington
6023
New Zealand
Individual Karmell Clarke Miramar
Wellington
Director Julie Anne Muir Newtown
Wellington
6021
New Zealand
Individual Grant David Fahey Island Bay
Wellington

New Zealand
Entity April Nine Company Limited
Shareholder NZBN: 9429036284498
Company Number: 1247509
Entity April Nine Company Limited
Shareholder NZBN: 9429036284498
Company Number: 1247509
Individual Julie Anne Muir Newtown
Wellington
6021
New Zealand
Directors

Barbara Eileen Stone - Director

Appointment date: 17 Sep 2008

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 17 Sep 2008


Melanie Anna-maria Federico - Director

Appointment date: 24 Sep 2008

Address: Newtown, Wellington, 6021 New Zealand

Address used since 24 Sep 2008

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 14 Jun 2017


Helen Ceridwen Milner - Director (Inactive)

Appointment date: 17 Sep 2008

Termination date: 08 Jul 2019

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 17 Sep 2008


Grant David Fahey - Director (Inactive)

Appointment date: 17 Sep 2008

Termination date: 08 Jul 2019

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 17 Sep 2008


Julie Anne Muir - Director (Inactive)

Appointment date: 17 Sep 2008

Termination date: 14 Jun 2017

Address: Newtown, Wellington, 6021 New Zealand

Address used since 24 Aug 2010

Nearby companies

Pooja Foods Limited
Level 1, 50 Customhouse Quay

Westlake Governance Limited
Level 1, 114 The Terrace

M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street

Sounds Lifestyle Ventures Limited
Level 7, 234 Wakefield Street

Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street

Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay

Similar companies

Breghan Properties Limited
Level 16, 10 Brandon Street

Cubic Bar Limited
Level 4, 89 Courtenay Place

Dough Investments Limited
Level 1, 12 Fifeshire Avenue

Hercules P1 Limited
Level 9, 111 The Terrace

Pack Property Group Limited
Level 15, 215 Lambton Quay

Prime Factory Outlets Limited
Level 3, 86-90 Lambton Quay