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2x2 Investments Limited

Type: NZ Limited Company (Ltd)
9429035396444
NZBN
1512931
Company Number
Registered
Company Status
Current address
135 Gala Street
Queens Park
Invercargill 9810
New Zealand
Physical & registered & service address used since 24 Oct 2019

2X2 Investments Limited, a registered company, was registered on 19 May 2004. 9429035396444 is the NZBN it was issued. This company has been run by 6 directors: Peter John Brookland - an active director whose contract started on 10 Jul 2009,
Michael John Herbert Lovett - an active director whose contract started on 10 Dec 2018,
Pauline Isobel Lovett - an active director whose contract started on 10 Dec 2018,
Diane Leigh Brookland - an active director whose contract started on 10 Dec 2018,
Hubertus Bernardus Wierkx - an inactive director whose contract started on 19 May 2004 and was terminated on 10 Jul 2009.
Last updated on 29 Feb 2024, our data contains detailed information about 1 address: 135 Gala Street, Queens Park, Invercargill, 9810 (category: physical, registered).
2X2 Investments Limited had been using 3 Esk Street West, Invercargill, Invercargill as their physical address up to 24 Oct 2019.
Former names for the company, as we found at BizDb, included: from 05 Aug 2009 to 07 Dec 2018 they were called Mcb & Sbw Holdings Limited, from 19 May 2004 to 05 Aug 2009 they were called Dutch Culture Limited.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 25 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25%). Lastly there is the 3rd share allotment (25 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 3 Esk Street West, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 29 Oct 2018 to 24 Oct 2019

Address: 433 Dee Street, Gladstone, Invercargill, 9810 New Zealand

Physical & registered address used from 18 Oct 2010 to 29 Oct 2018

Address: C/-brookland & Associates, 21 The Crescent, Invercargill New Zealand

Registered & physical address used from 13 Jun 2006 to 18 Oct 2010

Address: Cook Adam & Co, 181 Spey Street, Invercargill

Physical & registered address used from 19 May 2004 to 13 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Brookland, Peter John Seaward Bush
Invercargill
9812
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Brookland, Diane Leigh Seaward Bush
Invercargill
9812
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Lovett, Pauline Isobel Hawthorndale
Invercargill
9810
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Lovett, Michael John Herbert Hawthorndale
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wierkx, Maria Jacoba Johanna Waikuku Beach
North Canterbury
Individual Wierkx, Hubertus Bernardus Waikuku Beach
North Canterbury
Directors

Peter John Brookland - Director

Appointment date: 10 Jul 2009

Address: Seaward Bush, Invercargill, 9812 New Zealand

Address used since 23 Nov 2016


Michael John Herbert Lovett - Director

Appointment date: 10 Dec 2018

Address: Hawthorndale, Invercargill, 9810 New Zealand

Address used since 10 Dec 2018


Pauline Isobel Lovett - Director

Appointment date: 10 Dec 2018

Address: Hawthorndale, Invercargill, 9810 New Zealand

Address used since 10 Dec 2018


Diane Leigh Brookland - Director

Appointment date: 10 Dec 2018

Address: Seaward Bush, Invercargill, 9812 New Zealand

Address used since 10 Dec 2018


Hubertus Bernardus Wierkx - Director (Inactive)

Appointment date: 19 May 2004

Termination date: 10 Jul 2009

Address: Waikuku Beach, North Canterbury,

Address used since 26 Nov 2007


Maria Jacoba Johanna Wierkx - Director (Inactive)

Appointment date: 19 May 2004

Termination date: 10 Jul 2009

Address: Waikuku Beach, North Canterbury,

Address used since 26 Nov 2007

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