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2sd Limited

Type: Nz Limited Company (Ltd)
9429037016784
NZBN
1114109
Company Number
Registered
Company Status
Current address
10 Halyard Place
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & physical address used since 25 Nov 2011

2Sd Limited, a registered company, was registered on 07 Feb 2001. 9429037016784 is the number it was issued. The company has been managed by 2 directors: Helen Morton Ollivier - an active director whose contract started on 30 Oct 2004,
Christian Kennedy Lamdin - an inactive director whose contract started on 07 Feb 2001 and was terminated on 07 Aug 2017.
Updated on 12 Jan 2018, our data contains detailed information about 1 address: 10 Halyard Place, Te Atatu Peninsula, Auckland, 0610 (type: registered, physical).
2Sd Limited had been using 10 Halyard Place, Te Atatu Peninsula as their registered address up until 25 Nov 2011.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 10 Halyard Place, Te Atatu Peninsula New Zealand

Registered & physical address used from 13 Nov 2008 to 25 Nov 2011

Address: 26 Titoki Street, Te Atatu Peninsula, Waitakere

Registered & physical address used from 22 Nov 2007 to 13 Nov 2008

Address: 492 Parnell Rd, Parnell, Auckland

Registered & physical address used from 27 Jun 2005 to 22 Nov 2007

Address: 10 Halyard Place, Te Atatu Peninsula, Auckland

Registered address used from 06 May 2003 to 27 Jun 2005

Address: Po Box 10020, Mount Eden

Physical address used from 05 May 2003 to 27 Jun 2005

Address: 10 Halyard Place, Te Atatu Peninsula, Auckland

Registered address used from 05 May 2003 to 06 May 2003

Address: 7/441 Dominion Road, Mount Eden, Auckland, New Zealand

Registered & physical address used from 07 Feb 2001 to 05 May 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 18 Sep 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Helen Morton Ollivier Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Christian Kennedy Lamdin Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Helen Morton Ollivier - Director

Appointment date: 30 Oct 2004

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 05 Nov 2008


Christian Kennedy Lamdin - Director (Inactive)

Appointment date: 07 Feb 2001

Termination date: 07 Aug 2017

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 05 Nov 2008

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