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2tone Limited

Type: NZ Limited Company (Ltd)
9429033231594
NZBN
1968688
Company Number
Registered
Company Status
Current address
1d 43 Omega Street
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Dec 2020

2Tone Limited, a registered company, was started on 13 Aug 2007. 9429033231594 is the NZBN it was issued. This company has been supervised by 2 directors: Gene Bryan Cooksley - an active director whose contract began on 20 Aug 2010,
Peter John Kendall - an inactive director whose contract began on 13 Aug 2007 and was terminated on 20 Aug 2010.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 1D 43 Omega Street, Rosedale, Auckland, 0632 (type: registered, physical).
2Tone Limited had been using 2Nd Floor, 507 Lake Road, Takapuna, North Shore City as their registered address until 23 Dec 2020.
Past names used by the company, as we identified at BizDb, included: from 13 Aug 2007 to 20 Aug 2010 they were called Jarvis Limited.
A single entity owns all company shares (exactly 1000 shares) - Cooksley, Gene Bryan - located at 0632, Castor Bay, Auckland.

Addresses

Previous addresses

Address: 2nd Floor, 507 Lake Road, Takapuna, North Shore City, 0622 New Zealand

Registered & physical address used from 30 Aug 2010 to 23 Dec 2020

Address: Peter Kendall Ltd, 2nd Flr, N Z I House, 507 Lake Rd, Takapuna, North Shore City New Zealand

Physical & registered address used from 13 Aug 2007 to 30 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Cooksley, Gene Bryan Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kendall, Peter John Northcote
North Shore City
Directors

Gene Bryan Cooksley - Director

Appointment date: 20 Aug 2010

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 28 Jan 2012


Peter John Kendall - Director (Inactive)

Appointment date: 13 Aug 2007

Termination date: 20 Aug 2010

Address: Northcote, North Shore City, 0627 New Zealand

Address used since 13 Aug 2007