General information

Il 2023 Limited

Type: NZ Limited Company (Ltd)
9429041783337
New Zealand Business Number
5717549
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642060 - Service To Insurance Nec
Industry classification codes with description

Il 2023 Limited (issued an NZ business identifier of 9429041783337) was incorporated on 03 Jun 2015. 8 addresess are in use by the company: P O Box 305237, Triton Plaza Box Lobby., Auckland, 0757 (type: postal, delivery). 15 Bernard Magnus Lane, Greenhithe, Auckland had been their registered address, up until 03 May 2018. 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 11000 shares (55 per cent of shares), namely:
Lg 2023 Limited (an entity) located at Rosedale, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 45 per cent of all shares (9000 shares); it includes
Ml 2023 Limited (an entity) - located at Rosedale, Auckland. "Service to insurance nec" (business classification K642060) is the category the Australian Bureau of Statistics issued Il 2023 Limited. Our database was last updated on 11 Mar 2024.

Current address Type Used since
15 Bernard Magnus Lane, Greenhithe, Auckland, 0632 Other (Address For Share Register) 03 Jun 2015
Unit D1-1 Antares Place, Rosedale, Auckland, 0632 Other (Address For Share Register) & shareregister (Address For Share Register) 24 Apr 2018
Unit D 1-1 Antares Place, Rosedale, Auckland, 0632 Registered & physical & service 03 May 2018
P O Box 305237, Triton Plaza Box Lobby., Auckland, 0757 Postal 20 May 2020
Contact info
64 0800 466784
Phone (Phone)
compliance@lfg.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
compliance@lfg.co.nz
Email
josh@insurancelink.co.nz
Email
accounts@insurancelink.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
insurancelink.co.nz
Website
Directors
Name and Address Role Period
Josua Mattheus Bronkhorst
Greenhithe, Auckland, 0632
Address used since 03 Jun 2015
Director 03 Jun 2015 - current
Raymond Neil Sheath
Cambridge, Cambridge, 3434
Address used since 13 Dec 2018
Director 13 Dec 2018 - 30 Apr 2021
Addresses
Other active addresses
Type Used since
P O Box 305237, Triton Plaza Box Lobby., Auckland, 0757 Postal 20 May 2020
Unit D 1-1 Antares Place, Rosedale, Auckland, 0632 Delivery & office 20 May 2020
Principal place of activity
Unit D 1-1 Antares Place , Rosedale , Auckland , 0632
Previous address Type Period
15 Bernard Magnus Lane, Greenhithe, Auckland, 0632 Registered & physical 03 Jun 2015 - 03 May 2018
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11000
Shareholder Name Address Period
Lg 2023 Limited
Shareholder NZBN: 9429045910838
Entity (NZ Limited Company)
Rosedale
Auckland
0632
27 Mar 2017 - current
Shares Allocation #2 Number of Shares: 9000
Shareholder Name Address Period
Ml 2023 Limited
Shareholder NZBN: 9429040185446
Entity (NZ Limited Company)
Rosedale
Auckland
0632
30 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Bronkhorst, Josh Mattheus
Director
Greenhithe
Auckland
0632
03 Jun 2015 - 13 Apr 2017
Location
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