General information
Lot 2 Holdings Limited
Type: NZ Limited Company (Ltd)9429035285557
New Zealand Business Number
1534259
Company Number
Registered
Company Status
Lot 2 Holdings Limited (issued an NZBN of 9429035285557) was launched on 13 Jul 2004. 2 addresses are in use by the company: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (type: physical, registered). Level 2, 4-6 Boston Road, Mt Eden, Auckland had been their physical address, until 12 Sep 2008. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Boston Trustees 2953 Limited (an entity) located at 4 Boston Road, Mt Eden, Auckland 1023. Businesscheck's information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 | Physical & registered & service | 12 Sep 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Kenneth Tong
Mt Eden, Auckland, 1023
Address used since 18 Sep 2015 |
Director | 13 Jul 2004 - current |
|
Paul Benjamin Friedlander
Mt Eden,
Address used since 06 May 2005 |
Director | 06 May 2005 - 20 Jun 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 4-6 Boston Road, Mt Eden, Auckland | Physical & registered | 13 Jul 2004 - 12 Sep 2008 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Boston Trustees 2953 Limited Shareholder NZBN: 9429035519300 Entity (NZ Limited Company) |
4 Boston Road Mt Eden, Auckland 1023 |
13 Jul 2004 - current |
Location
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