General information
Line 2 Line Concepts Limited
Type: NZ Limited Company (Ltd)9429038871382
New Zealand Business Number
581530
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696252 - Marketing Consultancy Service
Industry classification codes with description
Line 2 Line Concepts Limited (issued an NZBN of 9429038871382) was launched on 04 Mar 1993. 7 addresess are currently in use by the company: Level 11 - The Grand Annexe, 84 Boulcott Street, Wellington, 6011 (type: registered, office). Level 11 - The Grand Annexe, 18 Willis Street, Wellington had been their registered address, up to 08 Jun 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Turnbull, Stewart (an individual) located at Churton Park, Wellington postcode 6037. "Marketing consultancy service" (ANZSIC M696252) is the classification the ABS issued to Line 2 Line Concepts Limited. Our database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Grand Arcade, 16 Willis Street, Wellington Central, Wellington, 6011 | Other (Address For Share Register) | 13 Feb 2019 |
| Line 2 Line Concepts Ltd, P O Box 11-638, Wellington, 6142 | Postal | 03 May 2019 |
| Level 11 - The Grand Annexe, 18 Willis Street, Wellington, 6011 | Other (Address For Share Register) | 11 Jun 2019 |
| Level 11 - The Grand Annexe, 18 Willis Street, Wellington, 6011 | Physical & service | 19 Jun 2019 |
Contact info
64 21 968911
Phone (Stu Turnbull - Line 2 Line)
64 4 8010840
Phone (Office)
stu@line2line.co.nz
Email (stu@line2line.co.nz)
stu@line2line.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.line2line.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stewart Laurence Turnbull
Churton Park, Wellington, 6037
Address used since 24 Jan 2018
Khandallah, Wellington, 6035
Address used since 02 Nov 2016 |
Director | 02 Nov 2016 - current |
|
Andrew Robert Carruthers
Northland, Wellington, 6012
Address used since 15 Feb 2010 |
Director | 13 Jul 1993 - 03 Nov 2016 |
|
Jeremy Andersen
Titahi Bay, Porirua, 5022
Address used since 12 Feb 2016 |
Director | 27 Oct 2006 - 25 Aug 2016 |
|
Stewart Laurence Turnbull
Ngaio, Wellington, 6035
Address used since 02 Mar 2015 |
Director | 08 Sep 2006 - 04 Feb 2016 |
|
Joseph Botelho (jnr)
Wellington,
Address used since 28 Oct 2003 |
Director | 04 Mar 1993 - 30 Jan 2006 |
|
Stewart Lawrence Turnbull
Whitby, Wellington,
Address used since 01 Aug 1995 |
Director | 01 Aug 1995 - 27 May 2004 |
|
Ricky Patrick Mark
Waikanae,
Address used since 22 Mar 1999 |
Director | 22 Mar 1999 - 27 May 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 11 - The Grand Annexe, 18 Willis Street, Wellington, 6011 | Physical & service | 19 Jun 2019 |
| Level 11 - The Grand Annexe, 84 Boulcott Street, Wellington, 6011 | Office & delivery | 30 May 2022 |
| Level 11 - The Grand Annexe, 84 Boulcott Street, Wellington, 6011 | Registered | 08 Jun 2022 |
Principal place of activity
| 34 Manners Street , Te Aro , Wellington , 6042 |
| Previous address | Type | Period |
|---|---|---|
| Level 11 - The Grand Annexe, 18 Willis Street, Wellington, 6011 | Registered | 19 Jun 2019 - 08 Jun 2022 |
| L7 Grand Arcade, 16 Willis Street, Wellington Central, Wellington, 6011 | Registered & physical | 21 Feb 2019 - 19 Jun 2019 |
| 12 Floor 34 Manners St, Wellington | Physical & registered | 19 Jul 2006 - 21 Feb 2019 |
| Line 2 Line Concepts Ltd, 6th Floor Polo House, 267 Wakefield Street, Wellington | Registered | 20 Oct 2001 - 19 Jul 2006 |
| 6th Floor, Polo House, 267 Wakefield Street, Wellington | Physical | 20 Oct 2001 - 20 Oct 2001 |
| 2th Floor Line 2 Line House, 11-13 Vivian St, Wellington | Physical | 20 Oct 2001 - 19 Jul 2006 |
| Line 2 Line Concepts Ltd, 6th Floor Polo House, 267 Wakefield Street, Wellington | Registered | 04 Oct 2000 - 20 Oct 2001 |
| James Bell & Co, 1st Floor, 268-270 Manukau Road, Epsom Auckland | Physical | 16 Oct 1998 - 20 Oct 2001 |
| 1st Floor, 268-270 Manukau Road, Epsom, Auckland | Registered | 13 Jun 1997 - 04 Oct 2000 |
| 31-33 Great South Road, Newmarket, Auckland | Registered | 16 Jul 1993 - 13 Jun 1997 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnbull, Stewart Individual |
Churton Park Wellington 6037 |
28 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carruthers, Andrew Robert Individual |
Northland Wellington |
28 Oct 2003 - 03 Nov 2016 |
|
Colin Carruthers And Ben Frampton Other |
28 Oct 2003 - 03 Nov 2016 | |
|
Turnbull, Stewart Laurence Individual |
Ngaio Wellington 6035 |
04 Mar 1993 - 12 Feb 2016 |
|
Cassidy, Guy Individual |
Aotea Porirua 5024 |
12 Feb 2016 - 28 Aug 2016 |
|
Ben Frampton And Joseph Botelho Other |
28 Oct 2003 - 27 Jun 2010 | |
|
Null - Ben Frampton And Joseph Botelho Other |
28 Oct 2003 - 27 Jun 2010 | |
|
Null - Colin Carruthers And Ben Frampton Other |
28 Oct 2003 - 03 Nov 2016 | |
|
Andersen, Jeremy Individual |
Titahi Bay |
22 Feb 2007 - 28 Aug 2016 |
|
Botelho Jnr, Joseph Individual |
Wellingon |
28 Oct 2003 - 27 Jun 2010 |
|
Mark, Ricky Patrick Individual |
Waikanae |
04 Mar 1993 - 08 May 2006 |
Location
Companies nearby
 |
Motor Trade Association Incorporated Level12 |
|
Motor Trade Association (northern Region) Incorporated Level 12 |
|
The Project Crimson Trust 18-36 Manners Street |
|
M C Trust 2015 Limited 109 Willis Street |
|
Cornish Trust Board 11 Manners Street |
|
Kem 11048 Trustees Limited Level 14, Kordia House |
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