General information

Studio2 Limited

Type: NZ Limited Company (Ltd)
9429033987026
New Zealand Business Number
1842401
Company Number
Registered
Company Status
M692320 - Civil Engineering Service
Industry classification codes with description

Studio2 Limited (NZBN 9429033987026) was started on 08 Aug 2006. 2 addresses are in use by the company: 5 Norwich Quay, Lyttelton, Christchurch, 8024 (type: physical, registered). 38 Birmingham Drive, Middleton, Christchurch had been their physical address, until 16 Dec 2015. Studio2 Limited used more names, namely: Structex Tasman Limited from 20 Dec 2007 to 19 Jun 2008, Structex Central Limited (08 Aug 2006 to 20 Dec 2007). 50000 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
William Lomax (an individual) located at Lyttelton, Lyttelton postcode 8082. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Geoffrey Banks (an individual) - located at Christchurch Central, Christchurch. The next group of shareholders, share allocation (9999 shares, 20%) belongs to 1 entity, namely:
Bf Enterprises Limited, located at Christchurch Central, Christchurch (an entity). "Civil engineering service" (business classification M692320) is the category the Australian Bureau of Statistics issued Studio2 Limited. Businesscheck's database was last updated on 12 Dec 2019.

Current address Type Used since
5 Norwich Quay, Lyttelton, Lyttelton, 8082 Other (Address For Share Register) 12 Jul 2011
5 Norwich Quay, Lyttelton, Christchurch, 8024 Physical & registered 16 Dec 2015
Contact info
64 3 9290253
Phone (Phone)
studio@structex.co.nz
Email
www.structex.co.nz
Website
Directors
Name and Address Role Period
William James Lomax
Lyttelton, Lyttelton, 8082
Address used since 06 Oct 2016
Director 01 Jul 2008 - current
Adam Francis Walker
Huntsbury, Christchurch, 8022
Address used since 19 Oct 2016
Director 20 Nov 2013 - current
Geoffrey Nigel Banks
Christchurch Central, Christchurch, 8013
Address used since 06 Oct 2016
Director 08 Aug 2006 - 08 Apr 2019
Addresses
Principal place of activity
5 Norwich Quay , Lyttelton , Lyttelton , 8082
Previous address Type Period
38 Birmingham Drive, Middleton, Christchurch, 8024 Physical & registered 06 Oct 2015 - 16 Dec 2015
5 Norwich Quay, Lyttelton, Christchurch, 8082 Physical 20 Jul 2011 - 06 Oct 2015
5 Norwich Quay, Lyttelton, Lyttelton, 8082 Registered 20 Jul 2011 - 06 Oct 2015
20 Market Street, Blenheim, Blenheim, 7201 Physical & registered 16 Jul 2010 - 20 Jul 2011
10 Market Street, Blenheim Physical & registered 28 Aug 2009 - 16 Jul 2010
219 Main South Road, Christchurch Physical & registered 08 Aug 2006 - 28 Aug 2009
Financial Data
Financial info
50000
Total number of Shares
October
Annual return filing month
01 Oct 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
William James Lomax
Individual
Lyttelton
Lyttelton
8082
05 Feb 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Geoffrey Nigel Banks
Individual
Christchurch Central
Christchurch
8013
05 Feb 2010 - current
Shares Allocation #3 Number of Shares: 9999
Shareholder Name Address Period
Bf Enterprises Limited
Shareholder NZBN: 9429036211272
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
05 Feb 2010 - current
Shares Allocation #4 Number of Shares: 25000
Shareholder Name Address Period
Crater Rim Ventures Limited
Shareholder NZBN: 9429030562608
Entity (NZ Limited Company)
Riccarton
Christchurch
8041
31 Jul 2013 - current
Shares Allocation #5 Number of Shares: 7499
Shareholder Name Address Period
Donald James Mackay
Individual
Leeston
Christchurch
7683
28 Oct 2015 - current
Vicki Mackay
Individual
Leeston
Christchurch
7683
28 Oct 2015 - current
Shares Allocation #6 Number of Shares: 7500
Shareholder Name Address Period
Adam Francis Walker
Individual
Huntsbury
Christchurch
8022
22 Dec 2014 - current
Stayrod Trustees (walker) Limited
Shareholder NZBN: 9429046263773
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
05 Dec 2017 - current
Melanie Ann Walker
Individual
Huntsbury
Christchurch
8022
22 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Ksm Trustees Limited
Shareholder NZBN: 9429038068324
Company Number: 861136
Entity
05 Feb 2010 - 31 Jul 2013
Daneford Hector Pierce Dawson
Individual
141 Cambridge Terrac
Christchurch
05 Feb 2010 - 31 Jul 2013
Anna Marie Wishart
Individual
Rd 2
Christchurch
7672
22 Dec 2014 - 05 Dec 2017
Net Limited
Shareholder NZBN: 9429034260296
Company Number: 1780010
Entity
Middleton
Christchurch
8024
08 Aug 2006 - 27 Jul 2018
Ksm Trustees Limited
Shareholder NZBN: 9429038068324
Company Number: 861136
Entity
05 Feb 2010 - 31 Jul 2013
Location
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Same As Registered Office Address