2L40 Limited, a registered company, was started on 14 May 2008. 9429032759846 is the number it was issued. The company has been managed by 3 directors: Douglas Henry Drury - an active director whose contract started on 14 May 2008,
Jonathan Bradley Reid - an active director whose contract started on 22 Jul 2013,
Jonathan Bradley Reid - an inactive director whose contract started on 14 May 2008 and was terminated on 01 May 2010.
Last updated on 23 Dec 2017, the BizDb data contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (types include: registered, physical).
2L40 Limited had been using C/-Staples Rodway, 205 Hastings Street South, Hastings as their registered address up until 13 Feb 2012.
Former names for the company, as we identified at BizDb, included: from 05 May 2009 to 22 Jul 2013 they were named Ask Frank Limited, from 25 Nov 2008 to 05 May 2009 they were named Velocity Made Good Limited and from 14 May 2008 to 25 Nov 2008 they were named Ask Frank Nz Limited.
A total of 10000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 4999 shares (49.99%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 4999 shares (49.99%). Finally we have the third share allocation (1 share 0.01%) made up of 1 entity.
Previous addresses
Address: C/-staples Rodway, 205 Hastings Street South, Hastings New Zealand
Registered & physical address used from 21 Jun 2010 to 13 Feb 2012
Address: C/-hayes Knight, 470 Parnell Road, Auckland
Registered & physical address used from 14 May 2008 to 21 Jun 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 06 Apr 2017
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4999 | |||
| Entity (NZ Limited Company) | Srhb 2010 Trustee Company Limited Shareholder NZBN: 9429031700535 |
205 Hastings Street South Hastings New Zealand |
22 Jul 2013 - |
| Individual | Bradley George Reid |
205 Hastings Street South Hastings 4122 New Zealand |
22 Jul 2013 - |
| Individual | Jonathan Bradley Reid |
Stanley Point Auckland 0624 New Zealand |
22 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 4999 | |||
| Entity (NZ Limited Company) | Douglas Drury Family Trust Limited Shareholder NZBN: 9429033036878 |
Hastings 4122 New Zealand |
22 Jul 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Jonathan Bradley Reid |
Stanley Point Auckland 0624 New Zealand |
22 Jul 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Douglas Henry Drury |
Ponsonby Auckland 1011 New Zealand |
22 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Velocity Made Good Holdings Limited Shareholder NZBN: 9429035485407 Company Number: 1492357 |
25 Nov 2008 - 27 Jun 2010 | |
| Entity | Velocity Made Good Limited Shareholder NZBN: 9429033541723 Company Number: 1919520 |
01 Apr 2009 - 22 Jul 2013 | |
| Entity | Velocity Made Good Limited Shareholder NZBN: 9429033541723 Company Number: 1919520 |
14 May 2008 - 27 Jun 2010 | |
| Entity | Velocity Made Good Holdings Limited Shareholder NZBN: 9429035485407 Company Number: 1492357 |
25 Nov 2008 - 27 Jun 2010 | |
| Entity | Velocity Made Good Limited Shareholder NZBN: 9429033541723 Company Number: 1919520 |
01 Apr 2009 - 22 Jul 2013 | |
| Entity | Velocity Made Good Limited Shareholder NZBN: 9429033541723 Company Number: 1919520 |
14 May 2008 - 27 Jun 2010 |
Douglas Henry Drury - Director
Appointment date: 14 May 2008
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 27 Aug 2014
Jonathan Bradley Reid - Director
Appointment date: 22 Jul 2013
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 Apr 2017
Jonathan Bradley Reid - Director (Inactive)
Appointment date: 14 May 2008
Termination date: 01 May 2010
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 17 Mar 2010
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