2L40 Limited, a registered company, was started on 14 May 2008. 9429032759846 is the number it was issued. The company has been managed by 3 directors: Douglas Henry Drury - an active director whose contract started on 14 May 2008,
Jonathan Bradley Reid - an active director whose contract started on 22 Jul 2013,
Jonathan Bradley Reid - an inactive director whose contract started on 14 May 2008 and was terminated on 01 May 2010.
Last updated on 13 Feb 2024, the BizDb data contains detailed information about 1 address: Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
2L40 Limited had been using 205 Hastings Street South, Hastings as their physical address up until 11 Dec 2019.
Former names for the company, as we identified at BizDb, included: from 05 May 2009 to 22 Jul 2013 they were named Ask Frank Limited, from 25 Nov 2008 to 05 May 2009 they were named Velocity Made Good Limited and from 14 May 2008 to 25 Nov 2008 they were named Ask Frank Nz Limited.
A total of 10000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4999 shares (49.99%). Finally we have the third share allocation (4999 shares 49.99%) made up of 3 entities.
Previous addresses
Address: 205 Hastings Street South, Hastings, 4122 New Zealand
Physical & registered address used from 24 Apr 2019 to 11 Dec 2019
Address: 205 Hastings Street South, Hastings, 4122 New Zealand
Physical & registered address used from 13 Feb 2012 to 24 Apr 2019
Address: C/-staples Rodway, 205 Hastings Street South, Hastings New Zealand
Physical & registered address used from 21 Jun 2010 to 13 Feb 2012
Address: C/-hayes Knight, 470 Parnell Road, Auckland
Registered & physical address used from 14 May 2008 to 21 Jun 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Reid, Jonathan Bradley |
Stanley Point Auckland 0624 New Zealand |
22 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 4999 | |||
| Entity (NZ Limited Company) | Douglas Drury Family Trust Limited Shareholder NZBN: 9429033036878 |
Auckland Central Auckland 1010 New Zealand |
22 Jul 2013 - |
| Shares Allocation #3 Number of Shares: 4999 | |||
| Entity (NZ Limited Company) | Srhb 2010 Trustee Company Limited Shareholder NZBN: 9429031700535 |
Hastings 4122 New Zealand |
22 Jul 2013 - |
| Individual | Reid, Bradley George |
Hauraki Auckland 0622 New Zealand |
22 Jul 2013 - |
| Individual | Reid, Jonathan Bradley |
Stanley Point Auckland 0624 New Zealand |
22 Jul 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Drury, Douglas Henry |
Ponsonby Auckland 1011 New Zealand |
22 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Velocity Made Good Limited Shareholder NZBN: 9429033541723 Company Number: 1919520 |
14 May 2008 - 27 Jun 2010 | |
| Entity | Velocity Made Good Limited Shareholder NZBN: 9429033541723 Company Number: 1919520 |
01 Apr 2009 - 22 Jul 2013 | |
| Entity | Velocity Made Good Limited Shareholder NZBN: 9429033541723 Company Number: 1919520 |
01 Apr 2009 - 22 Jul 2013 | |
| Entity | Velocity Made Good Limited Shareholder NZBN: 9429033541723 Company Number: 1919520 |
14 May 2008 - 27 Jun 2010 | |
| Entity | Velocity Made Good Holdings Limited Shareholder NZBN: 9429035485407 Company Number: 1492357 |
25 Nov 2008 - 27 Jun 2010 | |
| Entity | Velocity Made Good Holdings Limited Shareholder NZBN: 9429035485407 Company Number: 1492357 |
25 Nov 2008 - 27 Jun 2010 |
Douglas Henry Drury - Director
Appointment date: 14 May 2008
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 27 Aug 2014
Jonathan Bradley Reid - Director
Appointment date: 22 Jul 2013
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 Apr 2017
Jonathan Bradley Reid - Director (Inactive)
Appointment date: 14 May 2008
Termination date: 01 May 2010
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 17 Mar 2010
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