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A 2 L Limited

Type: NZ Limited Company (Ltd)
9429034154380
NZBN
1808022
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 06 Jun 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Chen, Linda Rd 5
Tauranga
3175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Arbusdelapalme, Eric Gerard Laurent Teva Parnell
Auckland
Directors

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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