General information

Off 2 London Investments Limited

Type: NZ Limited Company (Ltd)
9429030411333
New Zealand Business Number
4159859
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Off 2 London Investments Limited (New Zealand Business Number 9429030411333) was launched on 10 Dec 2012. 2 addresses are in use by the company: Level 7, Asb House, 248 Cumberland Street, Dunedin, 9058 (type: registered, physical). Level 7, Asb House, 248 Cumberland Street, Dunedin had been their physical address, up until 08 Mar 2021. 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Lyons, Johanna Louise (an individual) located at Shiel Hill, Dunedin postcode 9013,
Rodgers Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Lyons, Jamie Neil (a director) located at Shiel Hill, Dunedin postcode 9013. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Webb Farry Trustees 2014 Limited (an entity) - located at 70 Stuart Street, Dunedin,
Lyons, Colleen Janice (an individual) - located at Saint Clair, Dunedin,
Lyons, Neil Joseph (a director) - located at Saint Clair, Dunedin. "Rental of residential property" (business classification L671160) is the classification the ABS issued Off 2 London Investments Limited. Our database was last updated on 29 Mar 2024.

Current address Type Used since
Level 7, Asb House, 248 Cumberland Street, Dunedin, 9058 Registered & physical & service 08 Mar 2021
Directors
Name and Address Role Period
Jamie Neil Lyons
Shiel Hill, Dunedin, 9013
Address used since 06 Nov 2015
Director 10 Dec 2012 - current
Neil Joseph Lyons
Saint Clair, Dunedin, 9012
Address used since 10 Dec 2012
Director 10 Dec 2012 - current
Addresses
Previous address Type Period
Level 7, Asb House, 248 Cumberland Street, Dunedin, 9058 Physical & registered 21 Sep 2017 - 08 Mar 2021
Level 8, John Wickliffe House, 265 Princes Street, Dunedin, 9054 Registered & physical 09 Sep 2015 - 21 Sep 2017
Level 8, John Wickliffe House, 265 Princes Street, Dunedin, 0000 Physical & registered 10 Dec 2012 - 09 Sep 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lyons, Johanna Louise
Individual
Shiel Hill
Dunedin
9013
17 Jan 2017 - current
Rodgers Trustees Limited
Shareholder NZBN: 9429037462642
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
10 Dec 2012 - current
Lyons, Jamie Neil
Director
Shiel Hill
Dunedin
9013
10 Dec 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Webb Farry Trustees 2014 Limited
Shareholder NZBN: 9429041129517
Entity (NZ Limited Company)
70 Stuart Street
Dunedin
9016
05 Dec 2016 - current
Lyons, Colleen Janice
Individual
Saint Clair
Dunedin
9012
10 Dec 2012 - current
Lyons, Neil Joseph
Director
Saint Clair
Dunedin
9012
10 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Anderson, Stuart John
Individual
Waverley
Dunedin
9013
10 Dec 2012 - 19 Jul 2016
Location
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