General information

2x2 Investments Limited

Type: NZ Limited Company (Ltd)
9429035396444
New Zealand Business Number
1512931
Company Number
Registered
Company Status

2X2 Investments Limited (issued a business number of 9429035396444) was started on 19 May 2004. 2 addresses are in use by the company: 135 Gala Street, Queens Park, Invercargill, 9810 (type: physical, registered). 3 Esk Street West, Invercargill, Invercargill had been their physical address, up until 24 Oct 2019. 2X2 Investments Limited used more names, namely: Mcb & Sbw Holdings Limited from 05 Aug 2009 to 07 Dec 2018, Dutch Culture Limited (19 May 2004 to 05 Aug 2009). 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Brookland, Peter John (an individual) located at Seaward Bush, Invercargill postcode 9812. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Brookland, Diane Leigh (a director) - located at Seaward Bush, Invercargill. Moving on to the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Lovett, Pauline Isobel, located at Hawthorndale, Invercargill (a director). Businesscheck's data was last updated on 29 Feb 2024.

Current address Type Used since
135 Gala Street, Queens Park, Invercargill, 9810 Physical & registered & service 24 Oct 2019
Directors
Name and Address Role Period
Peter John Brookland
Seaward Bush, Invercargill, 9812
Address used since 23 Nov 2016
Director 10 Jul 2009 - current
Michael John Herbert Lovett
Hawthorndale, Invercargill, 9810
Address used since 10 Dec 2018
Director 10 Dec 2018 - current
Pauline Isobel Lovett
Hawthorndale, Invercargill, 9810
Address used since 10 Dec 2018
Director 10 Dec 2018 - current
Diane Leigh Brookland
Seaward Bush, Invercargill, 9812
Address used since 10 Dec 2018
Director 10 Dec 2018 - current
Hubertus Bernardus Wierkx
Waikuku Beach, North Canterbury,
Address used since 26 Nov 2007
Director 19 May 2004 - 10 Jul 2009
Maria Jacoba Johanna Wierkx
Waikuku Beach, North Canterbury,
Address used since 26 Nov 2007
Director 19 May 2004 - 10 Jul 2009
Addresses
Previous address Type Period
3 Esk Street West, Invercargill, Invercargill, 9810 Physical & registered 29 Oct 2018 - 24 Oct 2019
433 Dee Street, Gladstone, Invercargill, 9810 Physical & registered 18 Oct 2010 - 29 Oct 2018
C/-brookland & Associates, 21 The Crescent, Invercargill Registered & physical 13 Jun 2006 - 18 Oct 2010
Cook Adam & Co, 181 Spey Street, Invercargill Physical & registered 19 May 2004 - 13 Jun 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Brookland, Peter John
Individual
Seaward Bush
Invercargill
9812
05 Aug 2009 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Brookland, Diane Leigh
Director
Seaward Bush
Invercargill
9812
13 Dec 2018 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Lovett, Pauline Isobel
Director
Hawthorndale
Invercargill
9810
13 Dec 2018 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Lovett, Michael John Herbert
Director
Hawthorndale
Invercargill
9810
13 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Wierkx, Maria Jacoba Johanna
Individual
Waikuku Beach
North Canterbury
19 May 2004 - 26 Nov 2007
Wierkx, Hubertus Bernardus
Individual
Waikuku Beach
North Canterbury
19 May 2004 - 26 Nov 2007
Location
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