2L40 Limited (issued a New Zealand Business Number of 9429032759846) was registered on 14 May 2008. 2 addresses are in use by the company: Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 (type: registered, physical). 205 Hastings Street South, Hastings had been their physical address, up to 11 Dec 2019. 2L40 Limited used other names, namely: Ask Frank Limited from 05 May 2009 to 22 Jul 2013, Velocity Made Good Limited (25 Nov 2008 to 05 May 2009) and Ask Frank Nz Limited (14 May 2008 - 25 Nov 2008). 10000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Reid, Jonathan Bradley (an individual) located at Stanley Point, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 49.99 per cent of all shares (exactly 4999 shares); it includes
Douglas Drury Family Trust Limited (an entity) - located at Auckland Central, Auckland. The third group of shareholders, share allocation (4999 shares, 49.99%) belongs to 3 entities, namely:
Srhb 2010 Trustee Company Limited, located at Hastings (an entity),
Reid, Bradley George, located at Hauraki, Auckland (an individual),
Reid, Jonathan Bradley, located at Stanley Point, Auckland (an individual). Our data was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 11 Dec 2019 |
Name and Address | Role | Period |
---|---|---|
Douglas Henry Drury
Ponsonby, Auckland, 1011
Address used since 27 Aug 2014 |
Director | 14 May 2008 - current |
Jonathan Bradley Reid
Stanley Point, Auckland, 0624
Address used since 01 Apr 2017 |
Director | 22 Jul 2013 - current |
Jonathan Bradley Reid
Takapuna, North Shore City, 0622
Address used since 17 Mar 2010 |
Director | 14 May 2008 - 01 May 2010 |
Previous address | Type | Period |
---|---|---|
205 Hastings Street South, Hastings, 4122 | Physical & registered | 24 Apr 2019 - 11 Dec 2019 |
205 Hastings Street South, Hastings, 4122 | Physical & registered | 13 Feb 2012 - 24 Apr 2019 |
C/-staples Rodway, 205 Hastings Street South, Hastings | Physical & registered | 21 Jun 2010 - 13 Feb 2012 |
C/-hayes Knight, 470 Parnell Road, Auckland | Registered & physical | 14 May 2008 - 21 Jun 2010 |
Shareholder Name | Address | Period |
---|---|---|
Reid, Jonathan Bradley Individual |
Stanley Point Auckland 0624 |
22 Jul 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Douglas Drury Family Trust Limited Shareholder NZBN: 9429033036878 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Jul 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Srhb 2010 Trustee Company Limited Shareholder NZBN: 9429031700535 Entity (NZ Limited Company) |
Hastings 4122 |
22 Jul 2013 - current |
Reid, Bradley George Individual |
Hauraki Auckland 0622 |
22 Jul 2013 - current |
Reid, Jonathan Bradley Individual |
Stanley Point Auckland 0624 |
22 Jul 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Drury, Douglas Henry Director |
Ponsonby Auckland 1011 |
22 Jul 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Velocity Made Good Limited Shareholder NZBN: 9429033541723 Company Number: 1919520 Entity |
14 May 2008 - 27 Jun 2010 | |
Velocity Made Good Limited Shareholder NZBN: 9429033541723 Company Number: 1919520 Entity |
01 Apr 2009 - 22 Jul 2013 | |
Velocity Made Good Limited Shareholder NZBN: 9429033541723 Company Number: 1919520 Entity |
01 Apr 2009 - 22 Jul 2013 | |
Velocity Made Good Limited Shareholder NZBN: 9429033541723 Company Number: 1919520 Entity |
14 May 2008 - 27 Jun 2010 | |
Velocity Made Good Holdings Limited Shareholder NZBN: 9429035485407 Company Number: 1492357 Entity |
25 Nov 2008 - 27 Jun 2010 | |
Velocity Made Good Holdings Limited Shareholder NZBN: 9429035485407 Company Number: 1492357 Entity |
25 Nov 2008 - 27 Jun 2010 |
Rtl Consulting Limited 205 Hastings Street South |
|
Bruce Trustee Company Limited 205 Hastings Street South |
|
Bay Rheumatology Limited 205 Hastings Street |
|
Bate Hallett Trustees (no. 4) Limited 205 Hastings Street South |
|
W & D Woodward Family Trustee Company Limited 205 Hastings Street |
|
Jrmd Trustees (bg) Limited 205 Hastings Street South |