General information
2xu (nz) Limited
Type: NZ Limited Company (Ltd)9429034621530
New Zealand Business Number
1672878
Company Number
Registered
Company Status
85112308602
Australian Business Number
F371210 - Clothing Wholesaling
Industry classification codes with description
2Xu (Nz) Limited (NZBN 9429034621530) was registered on 11 Aug 2005. 5 addresess are in use by the company: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical). Flat 3, 204 Upland Road, Remuera, Auckland had been their physical address, until 27 May 2022. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
2Xu Holdings Pty Ltd (an other) located at Cremorne, Victoria postcode 3121. "Clothing wholesaling" (ANZSIC F371210) is the classification the Australian Bureau of Statistics issued 2Xu (Nz) Limited. The Businesscheck database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Cremorne Street, Richmond, Vic, 3121 | Postal & office & delivery | 30 Aug 2020 |
| Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 27 May 2022 |
Contact info
61 3 9819 970
Phone (Phone)
61 3 98199700
Phone (Phone)
nicole.ruggiero@2xu.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.2xu.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ondrej Ruzicka
Cremorne, Victoria, 3121
Address used since 01 Jan 1970
Manly, Nsw, 2095
Address used since 28 Aug 2021
Cremorne, Victoria, 3121
Address used since 01 Jan 1970
Manly, Nsw, 2095
Address used since 20 Sep 2019 |
Director | 20 Sep 2019 - current |
|
Marc Robert Boelen
Albert Park, Victoria, 3206
Address used since 01 Apr 2023
Cremorne Victoria, 3121
Address used since 01 Jan 1970
South Melbourne Victoria, 3205
Address used since 31 Jan 2022 |
Director | 31 Jan 2022 - current |
|
Gregory Norman Sean Kerr
Cremorne Victoria, 3121
Address used since 01 Jan 1970
Glen Iris Victoria, 3146
Address used since 29 Oct 2020 |
Director | 29 Oct 2020 - 28 Jan 2022 |
|
Harry Markl
Singapore, 089001
Address used since 18 Dec 2018 |
Director | 18 Dec 2018 - 15 Oct 2019 |
|
Gokhan Turgut
Hawthorn, 3122
Address used since 01 Jan 1970
Avondale Heights, 3034
Address used since 18 Dec 2018 |
Director | 18 Dec 2018 - 20 Sep 2019 |
|
Clyde William Davenport
Hawthorn, Hawthorn, 3122
Address used since 01 Jan 1970
Hawthorn, Victoria 3122,
Address used since 11 Aug 2005
Hawthorn, Victoria, 3122
Address used since 01 Jan 1970 |
Director | 11 Aug 2005 - 18 Dec 2018 |
|
Jamie David Hunt
Mission Bay, Auckland, 1071
Address used since 28 Feb 2017 |
Director | 01 Dec 2009 - 18 Dec 2018 |
|
Aidan Clarke
Hawthorn, Hawthorn, 3122
Address used since 01 Jan 1970
Hawthorn, Victoria, 3122
Address used since 01 Jan 1970
Hawthorn East, Victoria, 3123
Address used since 10 Sep 2015 |
Director | 01 Dec 2009 - 18 Dec 2018 |
Addresses
Principal place of activity
| 53 Cremorne Street , Richmond , Vic , 3121 |
| Previous address | Type | Period |
|---|---|---|
| Flat 3, 204 Upland Road, Remuera, Auckland, 1050 | Physical | 14 Jul 2020 - 27 May 2022 |
| Flat 3, 204 Upland Road, Remuera, Auckland, 1050 | Registered | 01 Jul 2020 - 27 May 2022 |
| 212 Broadway, Newmarket, Auckland, 1051 | Registered | 04 Sep 2019 - 01 Jul 2020 |
| 212 Broadway, Newmarket, Auckland, 1051 | Physical | 04 Sep 2019 - 14 Jul 2020 |
| 1 Adelaide Street, Auckland Central, Auckland, 1010 | Registered & physical | 08 Mar 2017 - 04 Sep 2019 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered & physical | 23 Apr 2007 - 08 Mar 2017 |
| Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland | Physical & registered | 20 Sep 2006 - 23 Apr 2007 |
| C/-kensington Swan, Level 4, 18 Viaduct Harbour Avenue, Auckland | Physical & registered | 11 Aug 2005 - 20 Sep 2006 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
June
Financial report filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
2xu Holdings Pty Ltd Other (Other) |
Cremorne Victoria 3121 |
11 Aug 2005 - current |
Ultimate Holding Company
| Effective Date | 31 Jul 2022 |
| Name | 2xu Holdings Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 112308602 |
| Country of origin | AU |
| Address |
243 Burwood Road Hawthorn Victoria 3122 |
Location
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