A 2 L Limited was incorporated on 26 Apr 2006 and issued a business number of 9429034154380. The registered LTD company has been supervised by 4 directors: Eric Arbus De Lapalme - an active director whose contract began on 31 May 2022,
Maiwenn Muivoune Taumatatefanatehaurai Arbus De Lapalme - an inactive director whose contract began on 12 Nov 2020 and was terminated on 26 May 2022,
Linda Chen - an inactive director whose contract began on 26 Apr 2006 and was terminated on 12 Nov 2020,
Eric Gerard Laurent Teva Arbusdelapalme - an inactive director whose contract began on 26 Apr 2006 and was terminated on 01 Jul 2007.
According to our information (last updated on 10 Apr 2024), the company filed 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Up to 06 Jun 2019, A 2 L Limited had been using 247 Cameron Road, Tauranga, Tauranga as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Chen, Linda (an individual) located at Rd 5, Tauranga postcode 3175.
Previous addresses
Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 09 Dec 2016 to 06 Jun 2019
Address: 9 Joe F Stanley Place, Otahuhu, Auckland, 1062 New Zealand
Registered & physical address used from 08 Sep 2015 to 09 Dec 2016
Address: 16a Debron Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 09 Mar 2011 to 08 Sep 2015
Address: 9 Rosepark Crescent, St Johns, Auckland New Zealand
Registered & physical address used from 25 Jul 2007 to 09 Mar 2011
Address: 8 Ronayne Street, Parnell, Auckland
Registered & physical address used from 26 Apr 2006 to 25 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Chen, Linda |
Rd 5 Tauranga 3175 New Zealand |
26 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Arbusdelapalme, Eric Gerard Laurent Teva |
Parnell Auckland |
26 Apr 2006 - 27 Jun 2010 |
Eric Arbus De Lapalme - Director
Appointment date: 31 May 2022
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 31 May 2022
Maiwenn Muivoune Taumatatefanatehaurai Arbus De Lapalme - Director (Inactive)
Appointment date: 12 Nov 2020
Termination date: 26 May 2022
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 12 Nov 2020
Linda Chen - Director (Inactive)
Appointment date: 26 Apr 2006
Termination date: 12 Nov 2020
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 01 Dec 2016
Eric Gerard Laurent Teva Arbusdelapalme - Director (Inactive)
Appointment date: 26 Apr 2006
Termination date: 01 Jul 2007
Address: Parnell, Auckland,
Address used since 26 Apr 2006
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