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2 Life Limited

Type: NZ Limited Company (Ltd)
9429035437697
NZBN
1504865
Company Number
Registered
Company Status
Current address
Po Box 25021
St Heliers
Auckland 1740
New Zealand
Postal address used since 16 Aug 2021
Flat 13, 49 St Stephens Avenue
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 31 May 2022

2 Life Limited, a registered company, was incorporated on 13 May 2004. 9429035437697 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Stephen Katz - an active director whose contract started on 13 May 2004,
Michael Hutcheson - an inactive director whose contract started on 23 Dec 2009 and was terminated on 18 May 2022,
Amos Duani - an inactive director whose contract started on 13 May 2004 and was terminated on 02 Apr 2005.
Updated on 30 Mar 2024, our database contains detailed information about 2 addresses this company uses, specifically: Flat 13, 49 St Stephens Avenue, Parnell, Auckland, 1052 (registered address),
Flat 13, 49 St Stephens Avenue, Parnell, Auckland, 1052 (physical address),
Flat 13, 49 St Stephens Avenue, Parnell, Auckland, 1052 (service address),
Po Box 25021, St Heliers, Auckland, 1740 (postal address) among others.
2 Life Limited had been using 45 Waimarie Street, St Heliers, Auckland as their registered address up until 31 May 2022.
More names used by this company, as we managed to find at BizDb, included: from 03 Jun 2005 to 07 Sep 2009 they were called Leadergames Limited, from 13 May 2004 to 03 Jun 2005 they were called Leader Price Limited.
One entity controls all company shares (exactly 100 shares) - Katz, Stephen - located at 1052, Parnell, Auckland.

Addresses

Principal place of activity

45 Waimarie Street, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: 45 Waimarie Street, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 13 Aug 2020 to 31 May 2022

Address #2: 2 Princes Street, Level 1, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 12 Sep 2016 to 13 Aug 2020

Address #3: 19 Lyon Avenue, Mt. Albert, Auckland, 1025 New Zealand

Physical & registered address used from 11 Aug 2011 to 12 Sep 2016

Address #4: 45 Waimarie Street, St. Heliers, Auckland New Zealand

Physical & registered address used from 21 Aug 2007 to 11 Aug 2011

Address #5: 17 Poronui Street, Mt. Eden, Auckland

Registered & physical address used from 13 May 2004 to 21 Aug 2007

Contact info
64 2 1539689
05 Aug 2020 Phone
stephen.katz@2life.co.nz
16 Aug 2021 nzbn-reserved-invoice-email-address-purpose
Stephen.Katz@2life.co.nz
05 Aug 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Katz, Stephen Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duani, Amos St. Johns
Meadowbank, Remuera
Individual Hutcheson, 4michael Parnell
Auckland
1052
New Zealand
Individual Katz, Stephen St. Heliers
Auckland
Directors

Stephen Katz - Director

Appointment date: 13 May 2004

Address: Parnell, Auckland, 1052 New Zealand

Address used since 03 Aug 2022

Address: St. Heliers, Auckland, 1071 New Zealand

Address used since 18 Jul 2008


Michael Hutcheson - Director (Inactive)

Appointment date: 23 Dec 2009

Termination date: 18 May 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 03 Aug 2015


Amos Duani - Director (Inactive)

Appointment date: 13 May 2004

Termination date: 02 Apr 2005

Address: St. Johns, Meadowbank, Remuera,

Address used since 13 May 2004

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