General information

At 2020 Limited

Type: NZ Limited Company (Ltd)
9429032211689
New Zealand Business Number
2256191
Company Number
Registered
Company Status

At 2020 Limited (issued a business number of 9429032211689) was started on 04 Jun 2009. 1 address is in use by the company: Level 1, 725 Rosebank Rd, Avondale, Auckland, 1026 (type: registered, physical). Level 2, 725 Rosebank Rd, Avondale, Auckland had been their registered address, up to 25 Jun 2020. At 2020 Limited used other aliases, namely: Earlly & Associates Lft Limited from 04 Jun 2009 to 17 Dec 2020. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50 per cent of shares), namely:
John Henderson (an individual) located at Rd 5, Tauranga postcode 3175. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 5 shares); it includes
Marion Henderson (an individual) - located at Rd 5, Tauranga. The Businesscheck information was updated on 23 Nov 2021.

Current address Type Used since
Level 1, 725 Rosebank Rd, Avondale, Auckland, 1026 Registered & physical 25 Jun 2020
Directors
Name and Address Role Period
Marion Thonia Henderson
Rd 5, Tauranga, 3175
Address used since 18 Dec 2020
Director 18 Dec 2020 - current
John Conrad Henderson
R D 5, Tauranga, 3175
Address used since 26 May 2021
R D 5, Tautanga, 3175
Address used since 18 Dec 2020
Director 18 Dec 2020 - current
Stephen James Earlly
Henderson, Auckland, 0612
Address used since 15 Aug 2016
Director 04 Jun 2009 - 18 Dec 2020
Addresses
Previous address Type Period
Level 2, 725 Rosebank Rd, Avondale, Auckland Registered 22 Jun 2010 - 25 Jun 2020
Level 2, 725 Rosebank Road, Avondale, Auckland, 1026 Physical 22 Jun 2010 - 25 Jun 2020
C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Rd, Avondale Auckland 1026 Registered & physical 04 Jun 2009 - 22 Jun 2010
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
28 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
John Conrad Henderson
Individual
Rd 5
Tauranga
3175
19 Jan 2021 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Marion Thonia Henderson
Individual
Rd 5
Tauranga
3175
19 Jan 2021 - current

Historic shareholders

Shareholder Name Address Period
Stephen James Earlly
Individual
Henderson
Auckland
0612
04 Jun 2009 - 19 Jan 2021
Location
Companies nearby
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street