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Line 2 Line Concepts Limited

Type: NZ Limited Company (Ltd)
9429038871382
NZBN
581530
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
Grand Arcade, 16 Willis Street
Wellington Central
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 13 Feb 2019
Line 2 Line Concepts Ltd
P O Box 11-638
Wellington 6142
New Zealand
Postal address used since 03 May 2019
Level 11 - The Grand Annexe
18 Willis Street
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 11 Jun 2019

Line 2 Line Concepts Limited was registered on 04 Mar 1993 and issued an NZ business identifier of 9429038871382. This registered LTD company has been run by 7 directors: Stewart Laurence Turnbull - an active director whose contract began on 02 Nov 2016,
Andrew Robert Carruthers - an inactive director whose contract began on 13 Jul 1993 and was terminated on 03 Nov 2016,
Jeremy Andersen - an inactive director whose contract began on 27 Oct 2006 and was terminated on 25 Aug 2016,
Stewart Laurence Turnbull - an inactive director whose contract began on 08 Sep 2006 and was terminated on 04 Feb 2016,
Joseph Botelho (Jnr) - an inactive director whose contract began on 04 Mar 1993 and was terminated on 30 Jan 2006.
As stated in the BizDb data (updated on 15 Mar 2024), this company uses 6 addresess: Level 11 - The Grand Annexe, 84 Boulcott Street, Wellington, 6011 (registered address),
Level 11 - The Grand Annexe, 84 Boulcott Street, Wellington, 6011 (office address),
Level 11 - The Grand Annexe, 84 Boulcott Street, Wellington, 6011 (delivery address),
Level 11 - The Grand Annexe, 18 Willis Street, Wellington, 6011 (physical address) among others.
Until 08 Jun 2022, Line 2 Line Concepts Limited had been using Level 11 - The Grand Annexe, 18 Willis Street, Wellington as their registered 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:
Turnbull, Stewart (an individual) located at Churton Park, Wellington postcode 6037. Line 2 Line Concepts Limited was classified as "Marketing consultancy service" (business classification M696252).

Addresses

Other active addresses

Address #4: Level 11 - The Grand Annexe, 18 Willis Street, Wellington, 6011 New Zealand

Physical & service address used from 19 Jun 2019

Address #5: Level 11 - The Grand Annexe, 84 Boulcott Street, Wellington, 6011 New Zealand

Office & delivery address used from 30 May 2022

Address #6: Level 11 - The Grand Annexe, 84 Boulcott Street, Wellington, 6011 New Zealand

Registered address used from 08 Jun 2022

Principal place of activity

34 Manners Street, Te Aro, Wellington, 6042 New Zealand


Previous addresses

Address #1: Level 11 - The Grand Annexe, 18 Willis Street, Wellington, 6011 New Zealand

Registered address used from 19 Jun 2019 to 08 Jun 2022

Address #2: L7 Grand Arcade, 16 Willis Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 21 Feb 2019 to 19 Jun 2019

Address #3: 12 Floor 34 Manners St, Wellington New Zealand

Physical & registered address used from 19 Jul 2006 to 21 Feb 2019

Address #4: Line 2 Line Concepts Ltd, 6th Floor Polo House, 267 Wakefield Street, Wellington

Registered address used from 20 Oct 2001 to 19 Jul 2006

Address #5: 6th Floor, Polo House, 267 Wakefield Street, Wellington

Physical address used from 20 Oct 2001 to 20 Oct 2001

Address #6: 2th Floor Line 2 Line House, 11-13 Vivian St, Wellington

Physical address used from 20 Oct 2001 to 19 Jul 2006

Address #7: Line 2 Line Concepts Ltd, 6th Floor Polo House, 267 Wakefield Street, Wellington

Registered address used from 04 Oct 2000 to 20 Oct 2001

Address #8: James Bell & Co, 1st Floor, 268-270 Manukau Road, Epsom Auckland

Physical address used from 16 Oct 1998 to 20 Oct 2001

Address #9: 1st Floor, 268-270 Manukau Road, Epsom, Auckland

Registered address used from 13 Jun 1997 to 04 Oct 2000

Address #10: 31-33 Great South Road, Newmarket, Auckland

Registered address used from 16 Jul 1993 to 13 Jun 1997

Contact info
64 21 968911
11 Jun 2019 Stu Turnbull - Line 2 Line
64 4 8010840
03 May 2019 Office
stu@line2line.co.nz
11 Jun 2019 stu@line2line.co.nz
stu@line2line.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
www.line2line.co.nz
13 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Turnbull, Stewart Churton Park
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carruthers, Andrew Robert Northland
Wellington

New Zealand
Other Colin Carruthers And Ben Frampton
Individual Turnbull, Stewart Laurence Ngaio
Wellington
6035
New Zealand
Individual Cassidy, Guy Aotea
Porirua
5024
New Zealand
Other Ben Frampton And Joseph Botelho
Other Null - Ben Frampton And Joseph Botelho
Other Null - Colin Carruthers And Ben Frampton
Individual Andersen, Jeremy Titahi Bay
Individual Botelho Jnr, Joseph Wellingon
Individual Mark, Ricky Patrick Waikanae
Directors

Stewart Laurence Turnbull - Director

Appointment date: 02 Nov 2016

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 24 Jan 2018

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 02 Nov 2016


Andrew Robert Carruthers - Director (Inactive)

Appointment date: 13 Jul 1993

Termination date: 03 Nov 2016

Address: Northland, Wellington, 6012 New Zealand

Address used since 15 Feb 2010


Jeremy Andersen - Director (Inactive)

Appointment date: 27 Oct 2006

Termination date: 25 Aug 2016

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 12 Feb 2016


Stewart Laurence Turnbull - Director (Inactive)

Appointment date: 08 Sep 2006

Termination date: 04 Feb 2016

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 02 Mar 2015


Joseph Botelho (jnr) - Director (Inactive)

Appointment date: 04 Mar 1993

Termination date: 30 Jan 2006

Address: Wellington,

Address used since 28 Oct 2003


Stewart Lawrence Turnbull - Director (Inactive)

Appointment date: 01 Aug 1995

Termination date: 27 May 2004

Address: Whitby, Wellington,

Address used since 01 Aug 1995


Ricky Patrick Mark - Director (Inactive)

Appointment date: 22 Mar 1999

Termination date: 27 May 2004

Address: Waikanae,

Address used since 22 Mar 1999

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