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Lot 2 Holdings Limited

Type: NZ Limited Company (Ltd)
9429035285557
NZBN
1534259
Company Number
Registered
Company Status
Current address
Level 2, 4 Boston Road
Mt Eden
Auckland 1023
New Zealand
Physical & registered & service address used since 12 Sep 2008

Lot 2 Holdings Limited was registered on 13 Jul 2004 and issued an NZ business identifier of 9429035285557. The registered LTD company has been supervised by 2 directors: Alan Kenneth Tong - an active director whose contract began on 13 Jul 2004,
Paul Benjamin Friedlander - an inactive director whose contract began on 06 May 2005 and was terminated on 20 Jun 2005.
According to BizDb's data (last updated on 22 Apr 2024), this company registered 1 address: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (category: physical, registered).
Up until 12 Sep 2008, Lot 2 Holdings Limited had been using Level 2, 4-6 Boston Road, Mt Eden, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Boston Trustees 2953 Limited (an entity) located at 4 Boston Road, Mt Eden, Auckland 1023.

Addresses

Previous address

Address: Level 2, 4-6 Boston Road, Mt Eden, Auckland

Physical & registered address used from 13 Jul 2004 to 12 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 22 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Boston Trustees 2953 Limited
Shareholder NZBN: 9429035519300
4 Boston Road
Mt Eden, Auckland 1023
Directors

Alan Kenneth Tong - Director

Appointment date: 13 Jul 2004

Address: Mt Eden, Auckland, 1023 New Zealand

Address used since 18 Sep 2015


Paul Benjamin Friedlander - Director (Inactive)

Appointment date: 06 May 2005

Termination date: 20 Jun 2005

Address: Mt Eden,

Address used since 06 May 2005

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