General information

L 2 Company Limited

Type: NZ Limited Company (Ltd)
9429032568332
New Zealand Business Number
2171168
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

L 2 Company Limited (issued an NZ business number of 9429032568332) was started on 17 Sep 2008. 3 addresses are currently in use by the company: Level 2, 39-41 Ghuznee Street, Wellington, 6141 (type: other, physical). Level 3, 39-41 Ghuznee Street, Wellington had been their registered address, up until 16 Jun 2016. 600 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 300 shares (50% of shares), namely:
Barbara Stone (an individual) located at Brooklyn, Wellington. When considering the second group, a total of 2 shareholders hold 50% of all shares (300 shares); it includes
Melanie Federico (an individual) - located at Brooklyn, Wellington,
Sean Keaney (an individual) - located at Brooklyn, Wellington. "L671230 Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to L 2 Company Limited. Our data was last updated on 02 Oct 2020.

Current address Type Used since
Level 3, 39-41 Ghuznee Street, Wellington Other (Address For Share Register) 17 Sep 2008
Level 2, 39-41 Ghuznee Street, Wellington, Wellington, 6041 Registered 16 Jun 2016
Level 2, 39-41 Ghuznee Street, Wellington, Wellington, 6011 Physical 16 Jun 2016
Level 2, 39-41 Ghuznee Street, Wellington, 6141 Other (Address For Share Register) 14 Jun 2017
Contact info
64 4 3850576
Phone (Phone)
melanie@thetindrum.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Barbara Eileen Stone
Brooklyn, Wellington, 6021
Address used since 17 Sep 2008
Director 17 Sep 2008 - current
Melanie Anna-maria Federico
Newtown, Wellington, 6021
Address used since 24 Sep 2008
Brooklyn, Wellington, 6021
Address used since 14 Jun 2017
Director 24 Sep 2008 - current
Helen Ceridwen Milner
Island Bay, Wellington, 6023
Address used since 17 Sep 2008
Director 17 Sep 2008 - 08 Jul 2019
Grant David Fahey
Island Bay, Wellington, 6023
Address used since 17 Sep 2008
Director 17 Sep 2008 - 08 Jul 2019
Julie Anne Muir
Newtown, Wellington, 6021
Address used since 24 Aug 2010
Director 17 Sep 2008 - 14 Jun 2017
Addresses
Other active addresses
Type Used since
Level 2, 39-41 Ghuznee Street, Wellington, 6141 Other (Address For Share Register) 14 Jun 2017
Principal place of activity
Level 2, 39-41 Ghuznee Street , Wellington , 6141
Previous address Type Period
Level 3, 39-41 Ghuznee Street, Wellington Registered & physical 17 Sep 2008 - 16 Jun 2016
Financial Data
Financial info
600
Total number of Shares
August
Annual return filing month
16 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Barbara Eileen Stone
Individual
Brooklyn
Wellington
17 Sep 2008 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Melanie Anna-maria Federico
Individual
Brooklyn
Wellington
6021
24 Sep 2008 - current
Sean Keaney
Individual
Brooklyn
Wellington
6021
24 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Helen Ceridwen Milner
Individual
Island Bay
Wellington
6023
08 Jun 2016 - 23 Jul 2019
Karmell Clarke
Individual
Miramar
Wellington
17 Sep 2008 - 27 Jun 2010
Julie Anne Muir
Director
Newtown
Wellington
6021
08 Jun 2016 - 03 Jul 2017
Grant David Fahey
Individual
Island Bay
Wellington
17 Sep 2008 - 23 Jul 2019
April Nine Company Limited
Shareholder NZBN: 9429036284498
Company Number: 1247509
Entity
17 Sep 2008 - 08 Jun 2016
April Nine Company Limited
Shareholder NZBN: 9429036284498
Company Number: 1247509
Entity
17 Sep 2008 - 08 Jun 2016
Julie Anne Muir
Individual
Newtown
Wellington
6021
08 Jun 2016 - 03 Jul 2017
Location
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