2468 Limited
Type: NZ Limited Company (Ltd)2468 Limited (issued a New Zealand Business Number of 9429037009700) was registered on 15 Feb 2001. 6 addresess are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 12A 80 Paul Matthews Rd, Albany, Auckland had been their physical address, up to 25 Jan 2019. 270000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 269998 shares (100 per cent of shares), namely:
Trust Dillon Limited (an entity) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Spencer, Benjamin Dillon (an individual) - located at Korori, Wellington. Moving on to the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Spencer, Sarah, located at Karori, Wellington (an individual). The Businesscheck database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 | Registered & physical & service | 25 Jan 2019 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & service | 25 Jan 2023 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 05 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Dillon Spencer
Karori, Wellington, 6012
Address used since 28 Aug 2009 |
Director | 15 Feb 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 12a 80 Paul Matthews Rd, Albany, Auckland, 0632 | Physical & registered | 21 May 2012 - 25 Jan 2019 |
| C/- Atx Ltd, Chartered Accountants, 11a 80 Paul Matthews Rd, Albany, Auckland, 0632 | Physical & registered | 19 Aug 2010 - 21 May 2012 |
| C/- Moxey Aitken Broadbent, Chartered, Accountants, 11a 80 Paul Matthews Rd, Albany, Auckland | Physical & registered | 15 Feb 2001 - 19 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust Dillon Limited Shareholder NZBN: 9429042312307 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
06 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencer, Benjamin Dillon Individual |
Korori Wellington |
15 Feb 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencer, Sarah Individual |
Karori Wellington |
12 Aug 2004 - current |
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