Il 2023 Limited was launched on 03 Jun 2015 and issued an NZ business number of 9429041783337. The registered LTD company has been managed by 2 directors: Josua Mattheus Bronkhorst - an active director whose contract started on 03 Jun 2015,
Raymond Neil Sheath - an inactive director whose contract started on 13 Dec 2018 and was terminated on 30 Apr 2021.
According to the BizDb database (last updated on 11 Mar 2024), this company registered 5 addresess: P O Box 305237, Triton Plaza Box Lobby., Auckland, 0757 (postal address),
Unit D 1-1 Antares Place, Rosedale, Auckland, 0632 (delivery address),
Unit D 1-1 Antares Place, Rosedale, Auckland, 0632 (office address),
Unit D 1-1 Antares Place, Rosedale, Auckland, 0632 (registered address) among others.
Until 03 May 2018, Il 2023 Limited had been using 15 Bernard Magnus Lane, Greenhithe, Auckland as their registered address.
A total of 20000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 11000 shares are held by 1 entity, namely:
Lg 2023 Limited (an entity) located at Rosedale, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 45% shares (exactly 9000 shares) and includes
Ml 2023 Limited - located at Rosedale, Auckland. Il 2023 Limited was classified as "Service to insurance nec" (ANZSIC K642060).
Other active addresses
Address #4: P O Box 305237, Triton Plaza Box Lobby., Auckland, 0757 New Zealand
Postal address used from 20 May 2020
Address #5: Unit D 1-1 Antares Place, Rosedale, Auckland, 0632 New Zealand
Delivery & office address used from 20 May 2020
Principal place of activity
Unit D 1-1 Antares Place, Rosedale, Auckland, 0632 New Zealand
Previous address
Address #1: 15 Bernard Magnus Lane, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 03 Jun 2015 to 03 May 2018
Basic Financial info
Total number of Shares: 20000
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 11000 | |||
| Entity (NZ Limited Company) | Lg 2023 Limited Shareholder NZBN: 9429045910838 |
Rosedale Auckland 0632 New Zealand |
27 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 9000 | |||
| Entity (NZ Limited Company) | Ml 2023 Limited Shareholder NZBN: 9429040185446 |
Rosedale Auckland 0632 New Zealand |
30 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Bronkhorst, Josh Mattheus |
Greenhithe Auckland 0632 New Zealand |
03 Jun 2015 - 13 Apr 2017 |
Josua Mattheus Bronkhorst - Director
Appointment date: 03 Jun 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 03 Jun 2015
Raymond Neil Sheath - Director (Inactive)
Appointment date: 13 Dec 2018
Termination date: 30 Apr 2021
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 13 Dec 2018
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