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L 2 Company Limited

Type: NZ Limited Company (Ltd)
9429032568332
NZBN
2171168
Company Number
Registered
Company Status
100654156
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
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 6011
New Zealand
Physical & service address used since 16 Jun 2016
Level 2, 39-41 Ghuznee Street
Wellington
Wellington 6041
New Zealand
Registered 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. "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 01 Mar 2024, our data contains detailed information about 6 addresses this company uses, namely: Po Box 9546, Wellington, Wellington, 6011 (postal address),
Level 2, 39-41 Ghuznee Street, Wellington, 6141 (office address),
Level 2, 39-41 Ghuznee Street, Wellington, 6141 (delivery address),
Level 2, 39-41 Ghuznee Street, Wellington, 6141 (other address) among others.
L 2 Company Limited had been using Level 3, 39-41 Ghuznee Street, Wellington as their physical 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 For Share Register) & records & shareregister address (Address For Share Register) used from 14 Jun 2017

Address #5: Po Box 9546, Wellington, Wellington, 6011 New Zealand

Postal address used from 13 Aug 2019

Address #6: Level 2, 39-41 Ghuznee Street, Wellington, 6141 New Zealand

Office & delivery address used from 13 Aug 2019

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

Physical & registered address used from 17 Sep 2008 to 16 Jun 2016

Contact info
64 4 3850576
13 Aug 2018 Phone
melanie@thetindrum.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


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

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

Previous Shareholders

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

Address used since 14 Jun 2017

Address: Newtown, Wellington, 6021 New Zealand

Address used since 24 Sep 2008


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

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