General information
Layer 2 Co Limited
Type: NZ Limited Company (Ltd)9429031363099
New Zealand Business Number
3149005
Company Number
Registered
Company Status
Layer 2 Co Limited (issued a business number of 9429031363099) was started on 05 Oct 2010. 2 addresses are currently in use by the company: 37 Drake Street, Auckland Central, Auckland, 1010 (type: registered, physical). 2 Crummer Road, Grey Lynn, Auckland had been their physical address, up to 01 Jun 2018. 3000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3000 shares (100% of shares), namely:
Devoli Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Drake Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 01 Jun 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Humphreys
Te Anau, Te Anau, 9600
Address used since 01 Jul 2021
Te Anau, Te Anau, 9600
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Karl Rosnell
Sandringham, Auckland, 1025
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Paul Trotter
Rothesay Bay, Auckland, 0630
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 30 Oct 2020 |
|
Davey Goode
Onehunga, Auckland, 1061
Address used since 26 Jul 2012 |
Director | 26 Jul 2012 - 02 Apr 2020 |
|
Barry Murphy
Greenhithe, Auckland, 0632
Address used since 26 Jul 2012 |
Director | 26 Jul 2012 - 01 Apr 2020 |
|
Hadleigh Bognuda
Grey Lynn, Auckland, 1021
Address used since 05 Oct 2010 |
Director | 05 Oct 2010 - 03 Sep 2013 |
|
Samuel Dejoux
Remuera, Auckland, 1050
Address used since 05 Oct 2010 |
Director | 05 Oct 2010 - 30 Aug 2011 |
|
Stephen Andrews
Rd 3, Albany, 0793
Address used since 05 Oct 2010 |
Director | 05 Oct 2010 - 01 Apr 2011 |
|
Roger De Salis
Thorndon, Wellington, 6011
Address used since 05 Oct 2010 |
Director | 05 Oct 2010 - 01 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered | 28 Sep 2015 - 01 Jun 2018 |
| 12a Jack Conway Avenue, Manukau, Auckland, 2103 | Registered & physical | 07 Jul 2015 - 28 Sep 2015 |
| 2 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 21 Aug 2014 - 07 Jul 2015 |
| Unit A7, 1 Beresford Square, Auckland, 1010 | Physical & registered | 09 May 2014 - 21 Aug 2014 |
| 1/14 Penrose Road, Penrose, Auckland, 1061 | Physical & registered | 06 Sep 2012 - 09 May 2014 |
| 13 Ophir Street, Newton, Auckland, 1010 | Registered | 07 Sep 2011 - 06 Sep 2012 |
| 505 High Street, Lower Hutt, Lower Hutt, 5010 | Physical | 05 Oct 2010 - 06 Sep 2012 |
| 505 High Street, Lower Hutt, Lower Hutt, 5010 | Registered | 05 Oct 2010 - 07 Sep 2011 |
Financial Data
Financial info
3000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Devoli Limited Shareholder NZBN: 9429032834819 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nznet Internet Services Limited Shareholder NZBN: 9429038461606 Company Number: 683249 Entity |
05 Oct 2010 - 05 Apr 2011 | |
|
Datalight Limited Shareholder NZBN: 9429035721147 Company Number: 1420902 Entity |
05 Oct 2010 - 05 Apr 2011 | |
|
Nznet Internet Services Limited Shareholder NZBN: 9429038461606 Company Number: 683249 Entity |
05 Oct 2010 - 05 Apr 2011 | |
|
Datalight Limited Shareholder NZBN: 9429035721147 Company Number: 1420902 Entity |
05 Oct 2010 - 05 Apr 2011 |
Ultimate Holding Company
| Effective Date | 04 Aug 2016 |
| Name | Devoli Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2111671 |
| Country of origin | NZ |
| Address |
2 Crummer Road Ponsonby Auckland 1021 |
Location
Companies nearby
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Solera Limited 2 Crummer Road |
|
Cwm No1 Trustee Limited 2 Crummer Road |
|
Scott Campbell Treasury Services Limited 2 Crummer Road |
|
Maa Holdings Limited 2 Crummer Road |
|
Parnell Apartments (2013) Limited 2 Crummer Road |
|
Mdtt Property Investment Limited 2 Crummer Road |