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Lx 2 Limited

Type: NZ Limited Company (Ltd)
9429035079842
NZBN
1576755
Company Number
Registered
Company Status
Current address
66 Woburn Road
Woburn
Lower Hutt 5010
New Zealand
Physical address used since 16 Dec 2015
66 Woburn Road
Woburn
Lower Hutt 5010
New Zealand
Registered address used since 17 Dec 2015

Lx 2 Limited, a registered company, was launched on 12 Nov 2004. 9429035079842 is the number it was issued. The company has been managed by 3 directors: Lisa Pania Paraku - an active director whose contract began on 12 Nov 2004,
Steven Roy Swallow - an active director whose contract began on 22 Mar 2009,
Lee Jonathan Edwards - an inactive director whose contract began on 12 Nov 2004 and was terminated on 03 Jun 2008.
Updated on 11 Sep 2020, the BizDb data contains detailed information about 1 address: 66 Woburn Road, Woburn, Lower Hutt, 5010 (types include: registered, physical).
Lx 2 Limited had been using 12 Huia Street, Petone, Lower Hutt as their registered address up until 17 Dec 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

12 Huia Street, Petone, Lower Hutt, 5012 New Zealand


Previous addresses

Address #1: 12 Huia Street, Petone, Lower Hutt, 5012 New Zealand

Registered address used from 02 Jul 2014 to 17 Dec 2015

Address #2: 12 Huia Street, Petone, Lower Hutt, 5012 New Zealand

Physical address used from 02 Jul 2014 to 16 Dec 2015

Address #3: 9a Patna Street, Ngaio, Wellington, 6035 New Zealand

Registered & physical address used from 03 Dec 2013 to 02 Jul 2014

Address #4: 9 Patna Street, Ngaio, Wellington, 6035 New Zealand

Registered & physical address used from 22 Nov 2010 to 03 Dec 2013

Address #5: 73 Matatiro Street, Titahi Bay, Porirua New Zealand

Registered & physical address used from 02 Nov 2009 to 22 Nov 2010

Address #6: 1 Hobbit Lane, Pinehaven, Upper Hutt

Physical & registered address used from 27 Mar 2009 to 02 Nov 2009

Address #7: 26, Ohariu Road, Johnsonville, Wellington

Registered address used from 30 Jul 2007 to 27 Mar 2009

Address #8: 26 Ohariu Road, Johnsonville, Wellington

Physical address used from 30 Jul 2007 to 27 Mar 2009

Address #9: 208/60 Willis St, Wellington

Physical address used from 22 Jan 2007 to 30 Jul 2007

Address #10: 208/60, Willis St, Wellington

Registered address used from 22 Jan 2007 to 30 Jul 2007

Address #11: 43 Montgomery Avenue, Karori, Wellington

Physical & registered address used from 20 Sep 2005 to 22 Jan 2007

Address #12: 15/1 Douglas Street, Waiwhetu, Lower Hutt

Physical & registered address used from 12 Nov 2004 to 20 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 10 Dec 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lisa Pania Paraku Woburn
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Steven Roy Swallow Woburn
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee Jonathan Edwards Johnsonville
Wellington
Directors

Lisa Pania Paraku - Director

Appointment date: 12 Nov 2004

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 01 May 2015


Steven Roy Swallow - Director

Appointment date: 22 Mar 2009

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 01 May 2015


Lee Jonathan Edwards - Director (Inactive)

Appointment date: 12 Nov 2004

Termination date: 03 Jun 2008

Address: Johnsonville, Wellington,

Address used since 23 Jul 2007

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