2Xu (Nz) Limited was registered on 11 Aug 2005 and issued an NZ business identifier of 9429034621530. The registered LTD company has been supervised by 3 directors: Clyde William Davenport - an active director whose contract began on 11 Aug 2005,
Jamie David Hunt - an active director whose contract began on 01 Dec 2009,
Aidan Clarke - an active director whose contract began on 01 Dec 2009.
According to BizDb's data (last updated on 10 Dec 2017), this company filed 1 address: 1 Adelaide Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up until 08 Mar 2017, 2Xu (Nz) Limited had been using 2 Crummer Road, Ponsonby, Auckland as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
2Xu Pty Limited (Acn 112 308 602) (an other) located at Hawthorn, Victoria 3122, Australia.
Previous addresses
Address: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 23 Apr 2007 to 08 Mar 2017
Address: Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland
Registered & physical address used from 20 Sep 2006 to 23 Apr 2007
Address: C/-kensington Swan, Level 4, 18 Viaduct Harbour Avenue, Auckland
Registered & physical address used from 11 Aug 2005 to 20 Sep 2006
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 13 Sep 2017
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other | 2xu Pty Limited (acn 112 308 602) |
Hawthorn Victoria 3122, Australia Australia |
11 Aug 2005 - |
Ultimate Holding Company
Clyde William Davenport - Director
Appointment date: 11 Aug 2005
ASIC Name: 2xu Pty Ltd
Address: Hawthorn, Victoria, 3122 Australia
Address: Hawthorn, Victoria 3122, Australia
Address used since 11 Aug 2005
Address: Hawthorn, Victoria, 3122 Australia
Jamie David Hunt - Director
Appointment date: 01 Dec 2009
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 28 Feb 2017
Aidan Clarke - Director
Appointment date: 01 Dec 2009
ASIC Name: 2xu Pty Ltd
Address: Hawthorn, Victoria, 3122 Australia
Address: Hawthorn East, Victoria, 3123 Australia
Address used since 10 Sep 2015
Address: Hawthorn, Victoria, 3122 Australia
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