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Two Palms Limited

Type: NZ Limited Company (Ltd)
9429030092921
NZBN
4604304
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G391310
Industry classification code
Caravan Dealing
Industry classification description
Current address
62 Beaumont Drive
Rolleston
Rolleston 7614
New Zealand
Postal address used since 07 May 2019
12 Centrum Lane
Rolleston 7614
New Zealand
Office & delivery address used since 14 Jun 2021
12 Centrum Lane
Rolleston 7614
New Zealand
Registered & physical & service address used since 22 Jun 2021

Two Palms Limited, a registered company, was registered on 20 Aug 2013. 9429030092921 is the NZ business identifier it was issued. "Caravan dealing" (ANZSIC G391310) is how the company has been classified. The company has been supervised by 1 director, named Sergey Shushin - an active director whose contract started on 20 Aug 2013.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 12 Centrum Lane, Rolleston, 7614 (registered address),
12 Centrum Lane, Rolleston, 7614 (physical address),
12 Centrum Lane, Rolleston, 7614 (service address),
12 Centrum Lane, Rolleston, 7614 (office address) among others.
Two Palms Limited had been using 62 Beaumont Drive, Rolleston, Rolleston as their registered address up to 22 Jun 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

12 Centrum Lane, Rolleston, 7614 New Zealand


Previous addresses

Address #1: 62 Beaumont Drive, Rolleston, Rolleston, 7614 New Zealand

Registered & physical address used from 09 May 2018 to 22 Jun 2021

Address #2: 11 Appaloosa Street, Karaka, Papakura, 2113 New Zealand

Registered & physical address used from 24 Apr 2017 to 09 May 2018

Address #3: 35 Heathdale Crescent, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 02 Apr 2015 to 24 Apr 2017

Address #4: 16 Byblos Place, The Gardens, Auckland, 2105 New Zealand

Physical & registered address used from 20 Aug 2013 to 02 Apr 2015

Contact info
64 21 2692696
Phone
64 03 9725433
14 Jun 2021 Phone
shushin.sergey@gmail.com
Email
sales@rollestoncaravans.co.nz
14 Jun 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.rollestoncaravans.co.nz
14 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Shushin, Sergey Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ermakova, Liubov Rolleston
Rolleston
7614
New Zealand
Directors

Sergey Shushin - Director

Appointment date: 20 Aug 2013

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 17 Jan 2018

Address: Karaka, Papakura, 2113 New Zealand

Address used since 12 Apr 2017

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