General information
Layerx Limited
Type: NZ Limited Company (Ltd)9429034725962
New Zealand Business Number
1642586
Company Number
Registered
Company Status
M691055 - Technology Research Activities
Industry classification codes with description
Layerx Limited (issued an NZ business identifier of 9429034725962) was registered on 17 Jun 2005. 8 addresess are in use by the company: 2 Melody Lane, Hamilton East, Hamilton, 3216 (type: office, delivery). 9 Ravenscourt Place, North Huntington, Hamilton had been their registered address, up until 03 May 2010. Layerx Limited used more names, namely: Nz Photographers Limited from 17 Jun 2005 to 03 Aug 2007. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
37 South Investments Limited (an entity) located at Hamilton East, Hamilton postcode 3216. "Technology research activities" (business classification M691055) is the category the Australian Bureau of Statistics issued Layerx Limited. The Businesscheck information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Melody Lane, Hamilton East, Hamilton, 3216 | Office | unknown |
| Waikato Innovation Park, Ruakura Lane, Ruakura, Hamilton 3216 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Apr 2010 |
| Waikato Innovation Park, Ruakura Lane, Ruakura, Hamilton 3216 | Registered | 03 May 2010 |
| Waikato Innovation Park, Ruakura Lane, Ruakura, Hamilton | Physical & service | 03 May 2010 |
Contact info
64 7 9749150
Phone (Phone)
info@layerxgroup.com
Email
www.layerxgroup.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Trevarthen
Tamahere, 3283
Address used since 28 Aug 2017
Huntington, Hamilton, 3210
Address used since 26 Apr 2010 |
Director | 17 Jun 2005 - current |
|
Doesjka Natalie Trevarthen
Tamahere, 3283
Address used since 28 Aug 2017
Huntington, Hamilton, 3210
Address used since 26 Apr 2010 |
Director | 27 Mar 2008 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Other (Address for Records) & records (Address for Records) | 25 Jan 2016 |
| 2 Melody Lane, Hamilton East, Hamilton, 3216 | Delivery | 08 Apr 2021 |
Principal place of activity
| 2 Melody Lane , Hamilton East , Hamilton , 3216 |
| Previous address | Type | Period |
|---|---|---|
| 9 Ravenscourt Place, North Huntington, Hamilton | Registered | 16 Jun 2009 - 03 May 2010 |
| 9 Ravenscourt Place, St James Park, Hamilton 3210 | Physical | 25 Jan 2008 - 03 May 2010 |
| 3 Paremata Drive, Paremata, Wellington, New Zealand | Physical | 17 Jun 2005 - 25 Jan 2008 |
| C/-gray Hughson & Associates, Level 1, 354 Lambton Quay, Wellington City, Wellington, New Zealand | Registered | 17 Jun 2005 - 16 Jun 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
37 South Investments Limited Shareholder NZBN: 9429046850959 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
05 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trevarthen, Doesjka Natalie Individual |
North Huntington Hamilton |
18 Jan 2008 - 05 Jul 2018 |
|
Trevarthen, Doesjka Natalie Individual |
Rd 3 Hamilton 3283 |
18 Jan 2008 - 05 Jul 2018 |
|
Tompkins Wake Trustees 2012 Limited Shareholder NZBN: 9429030775817 Company Number: 3735096 Entity |
Hamilton Central Hamilton Null 3204 |
08 Aug 2012 - 05 Jul 2018 |
|
Trevarthen, Doesjka Natalie Individual |
Rd 3 Hamilton 3283 |
18 Jan 2008 - 05 Jul 2018 |
|
Trevarthen, Bruce Individual |
Rd 3 Hamilton 3283 |
06 Oct 2009 - 05 Jul 2018 |
|
Null - Adonis Family Trust Other |
18 Jan 2008 - 18 Jan 2008 | |
|
Trevarthen, Bruce Individual |
North Huntington Hamilton |
06 Oct 2009 - 05 Jul 2018 |
|
Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 Entity |
22 Oct 2009 - 27 Jun 2010 | |
|
Trevarthen, Bruce Individual |
Paremata Wellington, New Zealand |
17 Jun 2005 - 27 Jun 2010 |
|
Independent Trust Company (2007) Limited Shareholder NZBN: 9429033650753 Company Number: 1902225 Entity |
26 Apr 2010 - 08 Aug 2012 | |
|
Adonis Family Trust Other |
18 Jan 2008 - 18 Jan 2008 | |
|
Trevarthen, Bruce Individual |
Rd 3 Hamilton 3283 |
06 Oct 2009 - 05 Jul 2018 |
|
Independent Trust Company (2007) Limited Shareholder NZBN: 9429033650753 Company Number: 1902225 Entity |
26 Apr 2010 - 08 Aug 2012 | |
|
Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 Entity |
22 Oct 2009 - 27 Jun 2010 | |
|
Tompkins Wake Trustees 2012 Limited Shareholder NZBN: 9429030775817 Company Number: 3735096 Entity |
Hamilton Central Hamilton Null 3204 |
08 Aug 2012 - 05 Jul 2018 |
Ultimate Holding Company
| Effective Date | 31 Mar 2021 |
| Name | 37 South Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6896394 |
| Country of origin | NZ |
| Address |
Level 3, 24 Anzac Parade Hamilton East Hamilton 3216 |
Location
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