Layerx Limited, a registered company, was incorporated on 17 Jun 2005. 9429034725962 is the number it was issued. "Technology research activities" (business classification M691055) is how the company is classified. The company has been supervised by 2 directors: Bruce Trevarthen - an active director whose contract started on 17 Jun 2005,
Doesjka Natalie Trevarthen - an active director whose contract started on 27 Mar 2008.
Last updated on 08 Apr 2024, our data contains detailed information about 6 addresses this company uses, specifically: 2 Melody Lane, Hamilton East, Hamilton, 3216 (office address),
2 Melody Lane, Hamilton East, Hamilton, 3216 (delivery address),
24 Anzac Parade, Hamilton East, Hamilton, 3216 (other address),
24 Anzac Parade, Hamilton East, Hamilton, 3216 (records address) among others.
Layerx Limited had been using 9 Ravenscourt Place, North Huntington, Hamilton as their registered address up to 03 May 2010.
Past names used by this company, as we found at BizDb, included: from 17 Jun 2005 to 03 Aug 2007 they were named Nz Photographers Limited.
One entity controls all company shares (exactly 100 shares) - 37 South Investments Limited - located at 3216, Hamilton East, Hamilton.
Other active addresses
Address #4: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Other (Address for Records) & records address (Address for Records) used from 25 Jan 2016
Address #5: 2 Melody Lane, Hamilton East, Hamilton, 3216 New Zealand
Delivery address used from 08 Apr 2021
Principal place of activity
2 Melody Lane, Hamilton East, Hamilton, 3216 New Zealand
Previous addresses
Address #1: 9 Ravenscourt Place, North Huntington, Hamilton
Registered address used from 16 Jun 2009 to 03 May 2010
Address #2: 9 Ravenscourt Place, St James Park, Hamilton 3210
Physical address used from 25 Jan 2008 to 03 May 2010
Address #3: 3 Paremata Drive, Paremata, Wellington, New Zealand
Physical address used from 17 Jun 2005 to 25 Jan 2008
Address #4: C/-gray Hughson & Associates, Level 1, 354 Lambton Quay, Wellington City, Wellington, New Zealand
Registered address used from 17 Jun 2005 to 16 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | 37 South Investments Limited Shareholder NZBN: 9429046850959 |
Hamilton East Hamilton 3216 New Zealand |
05 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Trevarthen, Doesjka Natalie |
North Huntington Hamilton New Zealand |
18 Jan 2008 - 05 Jul 2018 |
| Individual | Trevarthen, Doesjka Natalie |
Rd 3 Hamilton 3283 New Zealand |
18 Jan 2008 - 05 Jul 2018 |
| Entity | Tompkins Wake Trustees 2012 Limited Shareholder NZBN: 9429030775817 Company Number: 3735096 |
Hamilton Central Hamilton Null 3204 New Zealand |
08 Aug 2012 - 05 Jul 2018 |
| Individual | Trevarthen, Doesjka Natalie |
Rd 3 Hamilton 3283 New Zealand |
18 Jan 2008 - 05 Jul 2018 |
| Individual | Trevarthen, Bruce |
Rd 3 Hamilton 3283 New Zealand |
06 Oct 2009 - 05 Jul 2018 |
| Other | Null - Adonis Family Trust | 18 Jan 2008 - 18 Jan 2008 | |
| Individual | Trevarthen, Bruce |
North Huntington Hamilton New Zealand |
06 Oct 2009 - 05 Jul 2018 |
| Entity | Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 |
22 Oct 2009 - 27 Jun 2010 | |
| Individual | Trevarthen, Bruce |
Paremata Wellington, New Zealand |
17 Jun 2005 - 27 Jun 2010 |
| Entity | Independent Trust Company (2007) Limited Shareholder NZBN: 9429033650753 Company Number: 1902225 |
26 Apr 2010 - 08 Aug 2012 | |
| Other | Adonis Family Trust | 18 Jan 2008 - 18 Jan 2008 | |
| Individual | Trevarthen, Bruce |
Rd 3 Hamilton 3283 New Zealand |
06 Oct 2009 - 05 Jul 2018 |
| Entity | Independent Trust Company (2007) Limited Shareholder NZBN: 9429033650753 Company Number: 1902225 |
26 Apr 2010 - 08 Aug 2012 | |
| Entity | Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 |
22 Oct 2009 - 27 Jun 2010 | |
| Entity | Tompkins Wake Trustees 2012 Limited Shareholder NZBN: 9429030775817 Company Number: 3735096 |
Hamilton Central Hamilton Null 3204 New Zealand |
08 Aug 2012 - 05 Jul 2018 |
Ultimate Holding Company
Bruce Trevarthen - Director
Appointment date: 17 Jun 2005
Address: Tamahere, 3283 New Zealand
Address used since 28 Aug 2017
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 26 Apr 2010
Doesjka Natalie Trevarthen - Director
Appointment date: 27 Mar 2008
Address: Tamahere, 3283 New Zealand
Address used since 28 Aug 2017
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 26 Apr 2010
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