2X2 Investments Limited, a registered company, was registered on 19 May 2004. 9429035396444 is the NZBN it was issued. This company has been run by 6 directors: Peter John Brookland - an active director whose contract started on 10 Jul 2009,
Michael John Herbert Lovett - an active director whose contract started on 10 Dec 2018,
Pauline Isobel Lovett - an active director whose contract started on 10 Dec 2018,
Diane Leigh Brookland - an active director whose contract started on 10 Dec 2018,
Hubertus Bernardus Wierkx - an inactive director whose contract started on 19 May 2004 and was terminated on 10 Jul 2009.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 135 Gala Street, Queens Park, Invercargill, 9810 (category: physical, registered).
2X2 Investments Limited had been using 3 Esk Street West, Invercargill, Invercargill as their physical address up to 24 Oct 2019.
Former names for the company, as we found at BizDb, included: from 05 Aug 2009 to 07 Dec 2018 they were called Mcb & Sbw Holdings Limited, from 19 May 2004 to 05 Aug 2009 they were called Dutch Culture Limited.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 25 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25%). Lastly there is the 3rd share allotment (25 shares 25%) made up of 1 entity.
Previous addresses
Address: 3 Esk Street West, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 29 Oct 2018 to 24 Oct 2019
Address: 433 Dee Street, Gladstone, Invercargill, 9810 New Zealand
Physical & registered address used from 18 Oct 2010 to 29 Oct 2018
Address: C/-brookland & Associates, 21 The Crescent, Invercargill New Zealand
Registered & physical address used from 13 Jun 2006 to 18 Oct 2010
Address: Cook Adam & Co, 181 Spey Street, Invercargill
Physical & registered address used from 19 May 2004 to 13 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Brookland, Peter John |
Seaward Bush Invercargill 9812 New Zealand |
05 Aug 2009 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Brookland, Diane Leigh |
Seaward Bush Invercargill 9812 New Zealand |
13 Dec 2018 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Lovett, Pauline Isobel |
Hawthorndale Invercargill 9810 New Zealand |
13 Dec 2018 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Lovett, Michael John Herbert |
Hawthorndale Invercargill 9810 New Zealand |
13 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wierkx, Maria Jacoba Johanna |
Waikuku Beach North Canterbury |
19 May 2004 - 26 Nov 2007 |
Individual | Wierkx, Hubertus Bernardus |
Waikuku Beach North Canterbury |
19 May 2004 - 26 Nov 2007 |
Peter John Brookland - Director
Appointment date: 10 Jul 2009
Address: Seaward Bush, Invercargill, 9812 New Zealand
Address used since 23 Nov 2016
Michael John Herbert Lovett - Director
Appointment date: 10 Dec 2018
Address: Hawthorndale, Invercargill, 9810 New Zealand
Address used since 10 Dec 2018
Pauline Isobel Lovett - Director
Appointment date: 10 Dec 2018
Address: Hawthorndale, Invercargill, 9810 New Zealand
Address used since 10 Dec 2018
Diane Leigh Brookland - Director
Appointment date: 10 Dec 2018
Address: Seaward Bush, Invercargill, 9812 New Zealand
Address used since 10 Dec 2018
Hubertus Bernardus Wierkx - Director (Inactive)
Appointment date: 19 May 2004
Termination date: 10 Jul 2009
Address: Waikuku Beach, North Canterbury,
Address used since 26 Nov 2007
Maria Jacoba Johanna Wierkx - Director (Inactive)
Appointment date: 19 May 2004
Termination date: 10 Jul 2009
Address: Waikuku Beach, North Canterbury,
Address used since 26 Nov 2007
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