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2468 Limited

Type: NZ Limited Company (Ltd)
9429037009700
NZBN
1115308
Company Number
Registered
Company Status
Current address
Suite A, Building B, 42 Tawa Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 25 Jan 2019
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & service address used since 25 Jan 2023
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 05 Dec 2023

2468 Limited, a registered company, was incorporated on 15 Feb 2001. 9429037009700 is the business number it was issued. The company has been supervised by 1 director, named Benjamin Dillon Spencer - an active director whose contract started on 15 Feb 2001.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (category: registered, service).
2468 Limited had been using 12A 80 Paul Matthews Rd, Albany, Auckland as their physical address until 25 Jan 2019.
A total of 270000 shares are allotted to 3 shareholders (3 groups). The first group includes 269998 shares (100 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0 per cent). Finally there is the 3rd share allocation (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 12a 80 Paul Matthews Rd, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 21 May 2012 to 25 Jan 2019

Address #2: C/- Atx Ltd, Chartered Accountants, 11a 80 Paul Matthews Rd, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 19 Aug 2010 to 21 May 2012

Address #3: C/- Moxey Aitken Broadbent, Chartered, Accountants, 11a 80 Paul Matthews Rd, Albany, Auckland New Zealand

Physical & registered address used from 15 Feb 2001 to 19 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 270000

Annual return filing month: February

Annual return last filed: 01 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 269998
Entity (NZ Limited Company) Trust Dillon Limited
Shareholder NZBN: 9429042312307
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Spencer, Benjamin Dillon Korori
Wellington

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Spencer, Sarah Karori
Wellington

New Zealand
Directors

Benjamin Dillon Spencer - Director

Appointment date: 15 Feb 2001

Address: Karori, Wellington, 6012 New Zealand

Address used since 28 Aug 2009

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