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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 269998 | |||
Entity (NZ Limited Company) | Trust Dillon Limited Shareholder NZBN: 9429042312307 |
Takapuna Auckland 0622 New Zealand |
06 May 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Spencer, Benjamin Dillon |
Korori Wellington New Zealand |
15 Feb 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Spencer, Sarah |
Karori Wellington New Zealand |
12 Aug 2004 - |
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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