General information

2l40 Limited

Type: NZ Limited Company (Ltd)
9429032759846
New Zealand Business Number
2127304
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Reid, Jonathan Bradley
Individual
Stanley Point
Auckland
0624
22 Jul 2013 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Douglas Drury Family Trust Limited
Shareholder NZBN: 9429033036878
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
22 Jul 2013 - current
Shares Allocation #3 Number of Shares: 4999
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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Drury, Douglas Henry
Director
Ponsonby
Auckland
1011
22 Jul 2013 - current

Historic shareholders

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
Location
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